January 22, 2026 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 - NOVEMBER 20, 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 - NOVEMBER 2025
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2026-27 School Fees Draft
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6.b. INFORMATION/DISCUSSION/ACTION: Renaissance Communication System Installation of Data Rack
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6.c. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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6.d. INFORMATION/DISCUSSION/ACTION: Inspirit AI Summer Program Facilities Rental Fees
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6.e. INFORMATION/DISCUSSION/ACTION: Digitizing District and Student Records – Cross Rhodes Print & Technologies
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6.f. INFORMATION/DISCUSSION/ACTION: Property Tax Bill Delay Resolution Draft
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6.g. INFORMATION/DISCUSSION: PPO Medical Plan Enhancement
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6.h. INFORMATION/DISCUSSION: Marcia Brennan Associates (MBA) Installation of a Parent Portal Based Attendance System
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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7.a. Novel Effect Renewal for the 2026-2027 School Year
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7.b. Raptor Renewal for the 2026-2027 School Year
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7.c. Infinite Connections, Inc. Renewal for 2026-2027 School Year
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7.d. Starfall Renewal for 2026-2027
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7.e. Recycling and Resale Efforts
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7.f. PowerSchool Multi Year Contract Negotiations
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7.g. Internet Provider Switch from AT&T to ICN/AT&T
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7.h. Follett Software, LLC
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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