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Meeting Agenda
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I. Call to Order
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II. Discussion Items
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II.A. Financial Reporting to the Committee
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II.B. 2023-24 Student Fee Recommendation
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II.C. Budget Resolution - Authorization of Individual to Prepare the FY2024 Budget
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II.D. SSCIP Annual Insurance Coverage Renewal (Property, Liability and Cyber)
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II.E. Carousel Park Update
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III. Old Business
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IV. New Business
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V. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 3, 2023 at 6:00 PM - District 23 Finance Committee Meeting | |
| Subject: |
I. Call to Order
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| Subject: |
II. Discussion Items
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| Subject: |
II.A. Financial Reporting to the Committee
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Description:
The Forecast5 Report for November 2022 has been attached. We are still awaiting final revenues from the Treasurer's Office and will provide an update to the Committee on additional revenues received.
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Discussion:
Monthly review of Year to Date Revenue and Expenditures
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Attachments:
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| Subject: |
II.B. 2023-24 Student Fee Recommendation
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Description:
We have prepared a brief overview of the annual student fees. At this time, administration is not recommending an increase in fees for the 2023-24 school year.
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Attachments:
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| Subject: |
II.C. Budget Resolution - Authorization of Individual to Prepare the FY2024 Budget
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Description:
The Board of Education is required to appoint an individual to prepare the budget in accordance with the legal requirements outlined in the Illinois School Code. Traditionally, the District has appointed the Assistant Superintendent for Finance & Operations to prepare the tentative and final budget for the upcoming fiscal year. Mrs. McPartlin will prepare the tentative budget for approval at the June 2023 BOE meeting.
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Attachments:
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| Subject: |
II.D. SSCIP Annual Insurance Coverage Renewal (Property, Liability and Cyber)
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Description:
Annually, the Board is asked to approve the payment of the premiums for property and liability insurance. We have also included the renewal for cyber liability coverage.
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Attachments:
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| Subject: |
II.E. Carousel Park Update
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Description:
At the recommendation of Franczek attorney, Ares Dalianis, Administration is currently working with Mike MaRous of MaRous & Co. to provide an independent limited appraisal of the Carousel Park property. Amy will share an update on the valuation process.
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| Subject: |
III. Old Business
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| Subject: |
IV. New Business
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| Subject: |
V. Adjournment
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