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Meeting Agenda
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1. CALL TO ORDER/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 Minutes - OCTOBER 22, 2020
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - SEPTEMBER 2020
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSIONACTION: NTDSE Molloy Renovations and Additions Project Funding
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support
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6.b. INFORMATION/DISCUSSION/ACTION: 2021-22 Infinite Connections, Inc. Consulting Services Agreement - Seventh Extension
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6.c. INFORMATION/DISCUSSION/ACTION: 2020 Final Property Tax Levy
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2020 at 6:30 PM - Finance Committee Meeting | |
| Subject: |
1. CALL TO ORDER/ROLL CALL
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Description:
FINANCE COMMITTEE MEMBERS
Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Steven Pawlow, Community Member Dr. Bharat K. Shah, Community Member Zade Tagani, 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 |
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| Subject: |
2. AUDIENCE TO VISITORS
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| Subject: |
3. APPROVAL OF MINUTES
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| Subject: |
3.a. Finance Committee Meeting Minutes - OCTOBER 22, 2020
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Attachments:
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| Subject: |
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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| Subject: |
4.a. Fund Balance Report - SEPTEMBER 2020
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Attachments:
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| Subject: |
5. OLD BUSINESS
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| Subject: |
5.a. INFORMATION/DISCUSSIONACTION: NTDSE Molloy Renovations and Additions Project Funding
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Attachments:
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| Subject: |
6. NEW BUSINESS
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| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Building Automated Systems (BAS) Maintenance and Support
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Attachments:
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| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: 2021-22 Infinite Connections, Inc. Consulting Services Agreement - Seventh Extension
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Attachments:
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| Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: 2020 Final Property Tax Levy
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Attachments:
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| Subject: |
7. ADJOURNMENT
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Description:
Motion by Member: ________________________ Seconded by: ___________________________ |
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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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