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 - April 15, 2021
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - March 2021
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Panorama Social-Emotional Learning: Platform License
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6.b. INFORMATION/DISCUSSION/ACTION: Second Step Social-Emotional Learning (SEL) Curriculum 3-Year Subscription
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6.c. INFORMATION/DISCUSSION/ACTION: ReadyGen Digital Courseware 3-Year Renewal
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6.d. INFORMATION/DISCUSSION/ACTION: AT&T Business Local Calling Plan for 2021-2022
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6.e. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System for the 2021-2022 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Absence & Substitution Management School Year 2021-22 Renewal
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6.g. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
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6.h. INFORMATION/DISCUSSION: FY21 Amended Budget Process
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6.i. INFORMATION/DISCUSSION: FY22 Preliminary Budget Assumptions
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 20, 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 Peter D. Theodore (BOE) Jason Oleniczak, 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 - April 15, 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 - March 2021
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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: Panorama Social-Emotional Learning: Platform License
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Second Step Social-Emotional Learning (SEL) Curriculum 3-Year Subscription
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: ReadyGen Digital Courseware 3-Year Renewal
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Attachments:
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Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: AT&T Business Local Calling Plan for 2021-2022
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Attachments:
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Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System for the 2021-2022 School Year
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Attachments:
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Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Absence & Substitution Management School Year 2021-22 Renewal
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Attachments:
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Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
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Attachments:
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Subject: |
6.h. INFORMATION/DISCUSSION: FY21 Amended Budget Process
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Attachments:
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Subject: |
6.i. INFORMATION/DISCUSSION: FY22 Preliminary Budget Assumptions
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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. |