September 18, 2025 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Jay Oleniczak (BOE), Chair Mihra Seta (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Adam Kriticos, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for Curriculum & Instruction Courtney L. Whited, Business Manager/CSBO Jordan Stephen, Director of Technology |
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Finance Committee Meeting Minutes - JULY 24, 2025
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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3.b. Finance Committee Meeting Minutes - AUGUST 21, 2025
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - JULY 2025
Attachments:
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Children’s Care & Development Center, Inc. (CCDC) Lease Extension
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5.b. INFORMATION/DISCUSSION/ACTION: DRAFT Referendum Language
Attachments:
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Draft 2025 Levy
Attachments:
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6.b. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
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6.c. INFORMATION/DISCUSSION/ACTION: First Amendment to TSA Consulting Group’s Plan Administration Agreement and Fee Schedule
Attachments:
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments:
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7.a. BreakoutEDU Renewal for 2025-2026
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7.b. Signup Genius Platinum Renewal for 2025-2026
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7.c. Voyager Sopris | Language Live Renewal for 2025-2026
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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