Projector: May 20, 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 - April 15, 2021

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - March 2021

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Panorama Social-Emotional Learning: Platform License

6.b. INFORMATION/DISCUSSION/ACTION: Second Step Social-Emotional Learning (SEL) Curriculum 3-Year Subscription

6.c. INFORMATION/DISCUSSION/ACTION: ReadyGen Digital Courseware 3-Year Renewal

6.d. INFORMATION/DISCUSSION/ACTION: AT&T Business Local Calling Plan for 2021-2022

6.e. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System for the 2021-2022 School Year

6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Absence & Substitution Management School Year 2021-22 Renewal

6.g. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income

6.h. INFORMATION/DISCUSSION: FY21 Amended Budget Process

6.i. INFORMATION/DISCUSSION: FY22 Preliminary Budget Assumptions

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 20, 2021 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
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
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - April 15, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 4_15_21_FINANCE_COMMITTEE_MEETING_MINUTES_Final 4_15_21_FINANCE_COMMITTEE_MEETING_MINUTES_Final 5/13/2021 at 7:53 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - March 2021
Attachments: 0_SD74 MAR 2021 STATEMENT OF POSITION 0_SD74 MAR 2021 STATEMENT OF POSITION 5/13/2021 at 7:54 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Panorama Social-Emotional Learning: Platform License
Attachments: 2_ES_ Panorama Subscription 2_ES_ Panorama Subscription 5/13/2021 at 7:57 AM 2a_Lincolnwood_Amendment__final_-contracts_panoramaed.com 2a_Lincolnwood_Amendment__final_-contracts_panoramaed.com 5/13/2021 at 7:57 AM 2b_PanoramaContract 2b_PanoramaContract 5/13/2021 at 7:57 AM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: Second Step Social-Emotional Learning (SEL) Curriculum 3-Year Subscription
Attachments: 9_ES_Second Step 2021 9_ES_Second Step 2021 5/13/2021 at 10:05 AM 9a_Second Step_Lincolnwood SD_5014518_k-8 3 yrs SUB_4.9.21 (1) 9a_Second Step_Lincolnwood SD_5014518_k-8 3 yrs SUB_4.9.21 (1) 5/13/2021 at 10:05 AM 9b_Lincolnwood SD74 Contract Amendment - CFC Second Step - 2021 (revised no SOPPA) 9b_Lincolnwood SD74 Contract Amendment - CFC Second Step - 2021 (revised no SOPPA) 5/13/2021 at 10:05 AM 9c_Second Step Grades K-8 Digital Program LIcense Agreement 9c_Second Step Grades K-8 Digital Program LIcense Agreement 5/13/2021 at 10:06 AM 9d_Second Step_Privacy Policy 9d_Second Step_Privacy Policy 5/13/2021 at 10:06 AM 9e_Second Step_Terms of Use 9e_Second Step_Terms of Use 5/13/2021 at 10:06 AM 9f_Second Step Grades K-8 Digital Program Data Processing Addendum 9f_Second Step Grades K-8 Digital Program Data Processing Addendum 5/13/2021 at 10:06 AM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: ReadyGen Digital Courseware 3-Year Renewal
Attachments: 1_ES_ReadyGen_Courseware_Renewal 2021 1_ES_ReadyGen_Courseware_Renewal 2021 5/13/2021 at 7:56 AM 1a_ReadyGEN K-5 3-Year Digital - 04.27.21 1a_ReadyGEN K-5 3-Year Digital - 04.27.21 5/13/2021 at 7:56 AM
Subject:	6.d. INFORMATION/DISCUSSION/ACTION: AT&T Business Local Calling Plan for 2021-2022
Attachments: 3_ES_ ATT BLC 21 3_ES_ ATT BLC 21 5/13/2021 at 7:58 AM 3a_12M Business Local Calling Contract 3a_12M Business Local Calling Contract 5/13/2021 at 7:58 AM
Subject:	6.e. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System for the 2021-2022 School Year
Attachments: 4_ES_ Schoology 21 4_ES_ Schoology 21 5/13/2021 at 7:59 AM 4a_Schoology_Contract 4a_Schoology_Contract 5/13/2021 at 7:59 AM 4b_PowerSchool Amendment Lincolnwood SD74 - 2021 (2021-02-01 - clean) 4b_PowerSchool Amendment Lincolnwood SD74 - 2021 (2021-02-01 - clean) 5/13/2021 at 7:59 AM 4c_PowerSchool-MASTER-SERVICES-AGREEMENT-01-01-20 4c_PowerSchool-MASTER-SERVICES-AGREEMENT-01-01-20 5/13/2021 at 7:59 AM
Subject:	6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Absence & Substitution Management School Year 2021-22 Renewal
Attachments: 5_Frontline Absence _ Sub Manager 5_Frontline Absence _ Sub Manager 5/13/2021 at 8:00 AM 5a_Frontline Q-64098 5a_Frontline Q-64098 5/13/2021 at 8:00 AM
Subject:	6.g. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
Attachments: 7_Resolution Ed Fund Interest to Tort Fund 7_Resolution Ed Fund Interest to Tort Fund 5/13/2021 at 8:02 AM 7a_2021-06-03 - Resolution Transferring Ed Fund 35k Interest to Tort 7a_2021-06-03 - Resolution Transferring Ed Fund 35k Interest to Tort 5/13/2021 at 8:03 AM
Subject:	6.h. INFORMATION/DISCUSSION: FY21 Amended Budget Process
Attachments: 10_ES_Amended Budget 10_ES_Amended Budget 5/14/2021 at 3:13 PM
Subject:	6.i. INFORMATION/DISCUSSION: FY22 Preliminary Budget Assumptions
Attachments: 8_FY21 Preliminary Budget Assumptions 8_FY21 Preliminary Budget Assumptions 5/13/2021 at 8:04 AM 8a_FY22 Preliminary Budget Assumptions (1) 8a_FY22 Preliminary Budget Assumptions (1) 5/13/2021 at 4:13 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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