Projector: August 19, 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 - JULY 22, 2021

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JUNE 2021

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION/ACTION: Final Budget for Fiscal Year 2022

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION: 2020-21 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256

6.b. INFORMATION/DISCUSSION: 2020-21 IMRF Salary and Benefits Report

6.c. INFORMATION/DISCUSSION/ACTION: Subscription to Nearpod Inc. for the 2021-2022 School Year

6.d. INFORMATION/DISCUSSION/ACTION: Frontline Education Applicant Tracking Subscription 2021-22 Renewal

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 19, 2021 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Kevin Daly (BOE), Chair Peter D. Theodore (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, Community Member Jason Oleniczak, Community Member Steven Pawlow, 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 - JULY 22, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 7_22_21_Finance_Committee_Meeting_Minutes_FINAL_GOOD 7_22_21_Finance_Committee_Meeting_Minutes_FINAL_GOOD 8/12/2021 at 3:25 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JUNE 2021
Attachments: 1_D74 JUN 2021 STATEMENT OF POSITION 1_D74 JUN 2021 STATEMENT OF POSITION 8/12/2021 at 12:00 PM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION/ACTION: Final Budget for Fiscal Year 2022
Attachments: 2_FY22 Final Budget 2_FY22 Final Budget 8/12/2021 at 3:32 PM 2a_FY22 Final Budget FCM 20210819 2a_FY22 Final Budget FCM 20210819 8/12/2021 at 12:03 PM 2b_FY22 Final Budget SD74 20210803 2b_FY22 Final Budget SD74 20210803 8/12/2021 at 12:03 PM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION: 2020-21 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Attachments: 3_Salary and Benefit Report PA 97-256 3_Salary and Benefit Report PA 97-256 8/12/2021 at 12:05 PM 3a_Adminstrator _ Teacher Salary Benefit Rpt FY21 3a_Adminstrator _ Teacher Salary Benefit Rpt FY21 8/12/2021 at 12:05 PM
Subject:	6.b. INFORMATION/DISCUSSION: 2020-21 IMRF Salary and Benefits Report
Attachments: 4_IMRF Compensation Over $75K PA 97-0609 FY20 4_IMRF Compensation Over $75K PA 97-0609 FY20 8/12/2021 at 12:06 PM 4a_Total Compensation IMRF FY21 4a_Total Compensation IMRF FY21 8/12/2021 at 12:06 PM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: Subscription to Nearpod Inc. for the 2021-2022 School Year
Attachments: 6_Nearpod Exec Summ 21-22_FINAL 6_Nearpod Exec Summ 21-22_FINAL 8/12/2021 at 3:19 PM 6a_Sales Order-Nearpod LINCOLNWOOD SD 74_2021-2022 _ 7_14_2021 - Jacqueline Shapiro 6a_Sales Order-Nearpod LINCOLNWOOD SD 74_2021-2022 _ 7_14_2021 - Jacqueline Shapiro 8/12/2021 at 12:07 PM 6b_ Nearpod amendment 2021 - final 6b_ Nearpod amendment 2021 - final 8/12/2021 at 12:08 PM 6c_Nearpod Terms and Conditions 2021_ Printable 6c_Nearpod Terms and Conditions 2021_ Printable 8/12/2021 at 12:08 PM
Subject:	6.d. INFORMATION/DISCUSSION/ACTION: Frontline Education Applicant Tracking Subscription 2021-22 Renewal
Attachments: 7_Frontline Applicant Tracking 7_Frontline Applicant Tracking 8/12/2021 at 12:08 PM 7a_Renewal - Q-70738 - 2021-07-27 13_10_46Z 7a_Renewal - Q-70738 - 2021-07-27 13_10_46Z 8/12/2021 at 12:09 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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