Projector: August 20, 2020 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Finance Committee Meeting Minutes - July 23, 2020

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JUNE 2020

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION/ACTION: Budget for Fiscal Year 2021

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: 2019-20 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256

6.b. INFORMATION/DISCUSSION/ACTION: 2019-20 IMRF Salary and Benefits Report

6.c. INFORMATION/DISCUSSION/ACTION: Subscription of Formative at Rutledge Hall for 2020-2021

6.d. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Actively Learn Inc. License at Lincoln Hall

6.e. INFORMATION/DISCUSSION/ACTION: Subscription of Seesaw for Schools for Todd Hall for 2020-2021

6.f. INFORMATION/DISCUSSION/ACTION: Discovery Education, Inc. License for 2020-2021

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 20, 2020 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Dr. Bharat K. Shah, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - July 23, 2020
Attachments: 7_23_20_Finance_Meeting_Minutes_FINAL 7_23_20_Finance_Meeting_Minutes_FINAL 8/14/2020 at 10:32 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JUNE 2020
Attachments: 1_D74 JUNE 2020 STATEMENT OF POSITION 1_D74 JUNE 2020 STATEMENT OF POSITION 8/13/2020 at 9:07 PM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION/ACTION: Budget for Fiscal Year 2021
Attachments: 2a_ES_Revised FY21 Tentative Budget 2a_ES_Revised FY21 Tentative Budget 8/14/2020 at 10:19 AM 2b_FY21 Budget FCM 20200820 2b_FY21 Budget FCM 20200820 8/14/2020 at 10:19 AM 2c_FY21 Budget ISBE50-36 20200729 2c_FY21 Budget ISBE50-36 20200729 8/14/2020 at 10:19 AM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: 2019-20 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Attachments: 03__ES_Salary and Benefit Report PA 97-256 03__ES_Salary and Benefit Report PA 97-256 8/13/2020 at 9:23 PM 03_Administrator_Teacher_Salary_Benefits_FY20 03_Administrator_Teacher_Salary_Benefits_FY20 8/13/2020 at 9:23 PM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: 2019-20 IMRF Salary and Benefits Report
Attachments: 04_IMRF Compensation Over $75K PA 97-0609 FY20 04_IMRF Compensation Over $75K PA 97-0609 FY20 8/13/2020 at 9:26 PM 04_IMRF Total Comp 2019-20.xlsx - Sheet1 04_IMRF Total Comp 2019-20.xlsx - Sheet1 8/14/2020 at 12:43 PM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: Subscription of Formative at Rutledge Hall for 2020-2021
Attachments: 5_ES_Formative_ 2020 5_ES_Formative_ 2020 8/13/2020 at 9:29 PM 5_Virtual and In-Person Formative Teaching and Assessment Solution for Rutledge Hall Elementary School 5_Virtual and In-Person Formative Teaching and Assessment Solution for Rutledge Hall Elementary School 8/13/2020 at 9:29 PM FormattiveTerms of Service FormattiveTerms of Service 8/14/2020 at 12:28 PM
Subject:	6.d. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Actively Learn Inc. License at Lincoln Hall
Attachments: 6_ES_Actively Learn _ 2020 6_ES_Actively Learn _ 2020 8/13/2020 at 9:32 PM 6_Actively_Learn_Prime_and_Unlimited_Quote_for_SY_2020-2021-2 6_Actively_Learn_Prime_and_Unlimited_Quote_for_SY_2020-2021-2 8/14/2020 at 12:35 PM Actively Learn Terms of Service Actively Learn Terms of Service 8/14/2020 at 12:29 PM
Subject:	6.e. INFORMATION/DISCUSSION/ACTION: Subscription of Seesaw for Schools for Todd Hall for 2020-2021
Attachments: 7_Seesaw E S2020 7_Seesaw E S2020 8/13/2020 at 9:33 PM 7_Please_Sign_Todd_Hall_Elementary_School_Sees-3 7_Please_Sign_Todd_Hall_Elementary_School_Sees-3 8/13/2020 at 9:33 PM 7_Addendum - Seesaw - Lincolnwood SD74 - 2020-21 rev 7_Addendum - Seesaw - Lincolnwood SD74 - 2020-21 rev 8/13/2020 at 9:33 PM Seesaw Terms of Service Seesaw Terms of Service 8/14/2020 at 12:30 PM
Subject:	6.f. INFORMATION/DISCUSSION/ACTION: Discovery Education, Inc. License for 2020-2021
Attachments: 8_Discovery Education Sum 20.docx 8_Discovery Education Sum 20.docx 8/13/2020 at 9:38 PM 8_PRESIGN_IL_LINCOLNWOOD SCHOOL DISTRICT 74_2020_2021_Q-291750 8_PRESIGN_IL_LINCOLNWOOD SCHOOL DISTRICT 74_2020_2021_Q-291750 8/13/2020 at 9:38 PM DiscoveryEducationSubscriberTermsandConditions DiscoveryEducationSubscriberTermsandConditions 8/14/2020 at 12:31 PM
Subject:	7. ADJOURNMENT
Description: Motion by Member: ________________________ Seconded by: ___________________________
Dr. Kimberly A. Nasshan, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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