Projector: January 21, 2021 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 - November 19, 2020

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - NOVEMBER 2020

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Pitney Bowes Postage Meter Lease Renewal

6.b. INFORMATION/DISCUSSION/ACTION: Property/Casualty Insurance Alternatives to Collective Liability Insurance Cooperative (CLIC)

6.c. INFORMATION/DISCUSSION/ACTION: Additional Cyber Liability Coverage Offering from CLIC

6.d. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports

6.e. INFORMATION/DISCUSSION/ACTION: Proposed 2021-22 School Fees Draft

6.f. INFORMATION/DISCUSSION/ACTION: Children’s Care and Development Center (CCDC) Lease Agreement

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 21, 2021 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 Reuben George, Community Member Lidia Kaihara, Community Member Steven Pawlow, Community Member Dr. Bharat K. Shah, 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 - November 19, 2020
Attachments: 11_19_20_FINANCE_Committee_Meeting_Final 11_19_20_FINANCE_Committee_Meeting_Final 12/3/2020 at 10:39 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - NOVEMBER 2020
Attachments: 0_D74 NOV 2020 STATEMENT OF POSITION 0_D74 NOV 2020 STATEMENT OF POSITION 1/15/2021 at 8:05 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Pitney Bowes Postage Meter Lease Renewal
Attachments: 1_Pitney Bowes Lease Renewal 1_Pitney Bowes Lease Renewal 1/15/2021 at 8:07 AM 1b_Pitney Bowes SD74 OF LINCOLNWOOD Lease Agreement 1b_Pitney Bowes SD74 OF LINCOLNWOOD Lease Agreement 1/15/2021 at 8:07 AM 1c_Pitney Bowes School Dist 74 2016 1c_Pitney Bowes School Dist 74 2016 1/15/2021 at 8:08 AM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: Property/Casualty Insurance Alternatives to Collective Liability Insurance Cooperative (CLIC)
Attachments: 2_Property Casualty Alternatives to CLIC 2_Property Casualty Alternatives to CLIC 1/15/2021 at 8:12 AM 2a_LiMu Lincolnwood Proposal - V2 2a_LiMu Lincolnwood Proposal - V2 1/15/2021 at 8:12 AM 2b_LiMu Property Draft Proposal - V2 2b_LiMu Property Draft Proposal - V2 1/15/2021 at 8:12 AM 2c_Umbrella Proposal - V2 2c_Umbrella Proposal - V2 1/15/2021 at 8:12 AM 2d_Selective PC Insurance 2d_Selective PC Insurance 1/15/2021 at 8:12 AM 2e_What You Can Expect as a Selective Customer 2e_What You Can Expect as a Selective Customer 1/15/2021 at 8:12 AM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: Additional Cyber Liability Coverage Offering from CLIC
Attachments: 3_ES Additional Cyber Liability Coverage from CLIC 3_ES Additional Cyber Liability Coverage from CLIC 1/15/2021 at 8:14 AM 3a_Additional Cyber Liability Coverage 3a_Additional Cyber Liability Coverage 1/15/2021 at 8:14 AM
Subject:	6.d. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
Attachments: 4_ES_Post-Issuance Tax Compliance 4_ES_Post-Issuance Tax Compliance 1/15/2021 at 8:17 AM 4a_PITC2015_FY21 4a_PITC2015_FY21 1/15/2021 at 8:17 AM 4b_PITC2016_FY21 4b_PITC2016_FY21 1/15/2021 at 8:17 AM 4c_PITC2018_FY21 4c_PITC2018_FY21 1/15/2021 at 8:17 AM
Subject:	6.e. INFORMATION/DISCUSSION/ACTION: Proposed 2021-22 School Fees Draft
Attachments: 5_2021-22 School Fees Draft 5_2021-22 School Fees Draft 1/15/2021 at 8:19 AM
Subject:	6.f. INFORMATION/DISCUSSION/ACTION: Children’s Care and Development Center (CCDC) Lease Agreement
Attachments: 6_CCDC Lease Renewal 6_CCDC Lease Renewal 1/15/2021 at 4:08 PM LSD74 - CCDC - Lease 2021-2026 LSD74 - CCDC - Lease 2021-2026 1/15/2021 at 12:33 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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