Projector: April 15, 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 - March 18, 2021

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - FEBRUARY 2021

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION: 2021-22 Technology Hardware Refresh Updates

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION: Educational Benefits Cooperative (EBC) Insurance Rates for 2021-22

6.b. INFORMATION/DISCUSSION: Transportation Costs

6.c. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Cleaning Services 2021-22

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 15, 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 - March 18, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 3_18_21_Finance_Minutes_Final 3_18_21_Finance_Minutes_Final 3/23/2021 at 10:34 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - FEBRUARY 2021
Attachments: 1_SD74 FEB 2021 STATEMENT OF POSITION 1_SD74 FEB 2021 STATEMENT OF POSITION 4/8/2021 at 9:58 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION: 2021-22 Technology Hardware Refresh Updates
Attachments: 5_ES_21-22 hardware update 5_ES_21-22 hardware update 4/8/2021 at 10:03 AM 5a_Staff_Hardware_Cycle_2021 5a_Staff_Hardware_Cycle_2021 4/8/2021 at 10:03 AM 5b_Lincoln_Hardware_Cycle_2021 5b_Lincoln_Hardware_Cycle_2021 4/8/2021 at 10:03 AM 5c_Rutledge_Hardware_Cycle_2021 5c_Rutledge_Hardware_Cycle_2021 4/8/2021 at 10:03 AM 5d_Todd_Hardware_Cycle_2021 5d_Todd_Hardware_Cycle_2021 4/8/2021 at 10:03 AM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION: Educational Benefits Cooperative (EBC) Insurance Rates for 2021-22
Attachments: 2_ES_EBC Insurance Rates 2_ES_EBC Insurance Rates 4/8/2021 at 9:59 AM
Subject:	6.b. INFORMATION/DISCUSSION: Transportation Costs
Attachments: 3_ES_Transportation 2021-22 3_ES_Transportation 2021-22 4/8/2021 at 10:00 AM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: GSF USA, Inc. Cleaning Services 2021-22
Attachments: 4_ES_GSF Custodial 2021-22 4_ES_GSF Custodial 2021-22 4/8/2021 at 11:50 AM 4a_GSF SD74 2021-22 Amendment 4a_GSF SD74 2021-22 Amendment 4/8/2021 at 10:01 AM 4b_GSF USA - Amendment #1 Lincolnwood SD74 (3year 5.5) 4b_GSF USA - Amendment #1 Lincolnwood SD74 (3year 5.5) 4/8/2021 at 10:01 AM
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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