Meeting Agenda
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1. Roll Call
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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 - January 18, 2018
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4. INFORMATION/DISCUSSION: Fund Balance Report - December 2017
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5. INFORMATION/DISCUSSION: First Amendment and Extension to the Pupil Transportation Services Agreement Between Lincolnwood School District 74 and First Student, Inc.
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6. INFORMATION/DISCUSSION: 2018-2019 Student Fees
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7. INFORMATION/DISCUSSION: 2018 Infinite Connections Consulting Services Agreement
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8. INFORMATION/DISCUSSION: PowerSchool Maintenance & Support Contract Extension
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9. INFORMATION/DISCUSSION: PowerSchool Registration Contract Extension
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10. INFORMATION/DISCUSSION: E-Rate Category I - AT&T Internet Services
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11. INFORMATION/DISCUSSION: E-Rate Category II - Heartland Business Systems, LLC - 15 Wireless Access Points & Licenses
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12. INFORMATION/DISCUSSION: Lincoln Hall Phase III Bid Results
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13. Old Business
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14. New Business
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 15, 2018 at 6:30 PM - Finance Committee Meeting | |
Subject: |
1. Roll Call
|
|
Subject: |
2. Audience to Visitors
|
|
Subject: |
3. Approval of Minutes
|
|
Subject: |
3.a. Finance Committee Meeting - January 18, 2018
|
|
Attachments:
|
||
Subject: |
4. INFORMATION/DISCUSSION: Fund Balance Report - December 2017
|
|
Attachments:
|
||
Subject: |
5. INFORMATION/DISCUSSION: First Amendment and Extension to the Pupil Transportation Services Agreement Between Lincolnwood School District 74 and First Student, Inc.
|
|
Attachments:
|
||
Subject: |
6. INFORMATION/DISCUSSION: 2018-2019 Student Fees
|
|
Attachments:
|
||
Subject: |
7. INFORMATION/DISCUSSION: 2018 Infinite Connections Consulting Services Agreement
|
|
Attachments:
|
||
Subject: |
8. INFORMATION/DISCUSSION: PowerSchool Maintenance & Support Contract Extension
|
|
Attachments:
|
||
Subject: |
9. INFORMATION/DISCUSSION: PowerSchool Registration Contract Extension
|
|
Attachments:
|
||
Subject: |
10. INFORMATION/DISCUSSION: E-Rate Category I - AT&T Internet Services
|
|
Attachments:
|
||
Subject: |
11. INFORMATION/DISCUSSION: E-Rate Category II - Heartland Business Systems, LLC - 15 Wireless Access Points & Licenses
|
|
Attachments:
|
||
Subject: |
12. INFORMATION/DISCUSSION: Lincoln Hall Phase III Bid Results
|
|
Attachments:
|
||
Subject: |
13. Old Business
|
|
Subject: |
14. New Business
|
|
Subject: |
15. Adjournment
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