March 26, 2026 at 6:30 PM - Finance Committee Meeting
| Agenda |
|---|
|
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 |
|
2. AUDIENCE TO VISITORS
|
|
3. APPROVAL OF MINUTES
|
|
3.a. Finance Committee Meeting Minutes - NOVEMBER 20, 2025
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
3.b. Finance Committee Meeting Minutes - JANUARY 22, 2026
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
3.c. Finance Committee Meeting Minutes - FEBRUARY 19, 2026
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
()
|
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
4.a. Fund Balance Report - JANUARY 2026
Attachments:
()
|
|
5. OLD BUSINESS
|
|
5.a. INFORMATION/DISCUSSION: Phone System Upgrade Process
Attachments:
()
|
|
6. NEW BUSINESS
|
|
6.a. INFORMATION/DISCUSSION: Final Fiscal Year 2025 Single Audit by Lauterbach & Amen, LLP
Attachments:
()
|
|
6.b. INFORMATION/ACTION/DISCUSSION: Donation from ROSE Foundation
Attachments:
()
|
|
6.c. INFORMATION/DISCUSSION/ACTION: LBSA Waiver Request - FY27 Facilities Rental Fees
Attachments:
()
|
|
6.d. INFORMATION/DISCUSSION/ACTION: E-Rate Category II – SHI Network Equipment
Attachments:
()
|
|
7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments:
()
|
|
7.a. Brightly for 2026-2027
|
|
7.b. Magic School AI 2026-2027
|
|
7.c. Neptune Navigate Digital Citizenship Curriculum for 2026-2027
|
|
8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
()
|
|
8.a. Summer 2027 Todd Hall Renovation Update
Description:
As requested by SD74 Administration, Tammie Beckwith Schallmo (PTMA) will prepare a presentation outlining details necessary to secure a $6.0 million general obligation bond. This information is scheduled to appear in April’s Finance Committee packet.
|
|
9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
|
