Projector: September 23, 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 - AUGUST 19, 2021

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JULY 2021

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Renewal of Securitas Electronic Security, Inc.’s Mitel MiVoice Office250 System and Support Plan

6.b. INFORMATION/DISCUSSION/ACTION: MealViewer Services, LLC Software Systems Agreement for the 2021-22 School Year

6.c. INFORMATION/DISCUSSION: 2021 Levy Draft

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 23, 2021 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Peter D. Theodore (BOE), Chair Jason Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, 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 - AUGUST 19, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 8_19_21_Finance_Committee_Minutes_FINAL 8_19_21_Finance_Committee_Minutes_FINAL 9/15/2021 at 10:09 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JULY 2021
Attachments: 1_D74 JULY 2021 STATEMENT OF POSITION 1_D74 JULY 2021 STATEMENT OF POSITION 9/15/2021 at 10:10 AM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Renewal of Securitas Electronic Security, Inc.’s Mitel MiVoice Office250 System and Support Plan
Attachments: 2_ES_Securitas Electronic Security, Inc_Midco_ 21 2_ES_Securitas Electronic Security, Inc_Midco_ 21 9/16/2021 at 3:32 PM 2a_Securitas Electronic Security, Inc_Midco_SD 74 Propsal 2a_Securitas Electronic Security, Inc_Midco_SD 74 Propsal 9/16/2021 at 3:33 PM 2b_Lincolnwood SD74 - Securitas - Mitel - 2021 amendment 2b_Lincolnwood SD74 - Securitas - Mitel - 2021 amendment 9/16/2021 at 3:33 PM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: MealViewer Services, LLC Software Systems Agreement for the 2021-22 School Year
Attachments: 3_MealViewer Agreement for 2021-22 (1) 3_MealViewer Agreement for 2021-22 (1) 9/17/2021 at 8:50 AM 3a_Lincolnwood School District 74- Heartland IL DPA Executed 9-14-21 3a_Lincolnwood School District 74- Heartland IL DPA Executed 9-14-21 9/16/2021 at 3:38 PM 3b_Lincolnwood School District 74 MSSA Executed 9-14-21 3b_Lincolnwood School District 74 MSSA Executed 9-14-21 9/16/2021 at 3:38 PM heartland82521 (1) heartland82521 (1) 9/16/2021 at 3:38 PM
Subject:	6.c. INFORMATION/DISCUSSION: 2021 Levy Draft
Attachments: 4_2021 Levy Draft 4_2021 Levy Draft 9/15/2021 at 10:17 AM 4b_2021 Levy Draft SD74 20210923 4b_2021 Levy Draft SD74 20210923 9/15/2021 at 10:17 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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