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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 - January 21, 2021
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2020
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: PMA Financial Advisory Agreement
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6.b. INFORMATION/DISCUSSION/ACTION: Landscaping Bid
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6.c. INFORMATION/DISCUSSION/ACTION: 2021-22 Swiftreach Networks LLC Agreement for SwiftK12 for PowerSchool – Unlimited Messaging
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6.d. INFORMATION/DISCUSSION/ACTION: 2021-22 PowerSchool Agreements for Enrollment Registration and SIS Maintenance and Support
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6.e. INFORMATION/DISCUSSION/ACTION: S&P Global Ratings Letter of Engagement
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6.f. INFORMATION/DISCUSSION/ACTION: Chapman and Cutler, LLP Letter of Engagement
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6.g. INFORMATION/DISCUSSION/ACTION: TRS Supplemental Savings Plan
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2021 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 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 |
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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 - January 21, 2021
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Description:
Motion by member:________________ Seconded by:____________________
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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 - DECEMBER 2020
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Attachments:
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| Subject: |
5. OLD BUSINESS
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| Subject: |
6. NEW BUSINESS
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| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: PMA Financial Advisory Agreement
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Attachments:
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| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Landscaping Bid
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Attachments:
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| Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: 2021-22 Swiftreach Networks LLC Agreement for SwiftK12 for PowerSchool – Unlimited Messaging
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Attachments:
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| Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: 2021-22 PowerSchool Agreements for Enrollment Registration and SIS Maintenance and Support
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Attachments:
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| Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: S&P Global Ratings Letter of Engagement
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Attachments:
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| Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Chapman and Cutler, LLP Letter of Engagement
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Attachments:
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| Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: TRS Supplemental Savings Plan
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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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