Projector: October 21, 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 - SEPTEMBER 23, 2021

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - AUGUST 2021

5. OLD BUSINESS

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION: FY21 Audit Draft by Lauterbach & Amen, LLP

6.b. INFORMATION/DISCUSSION: 2021 Estimated Levy

6.c. INFORMATION/DISCUSSION: Infinite Connections for Emergency Connectivity Fund (ECF) Program Assistance for iPad Reimbursement

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 21, 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 - SEPTEMBER 23, 2021
Description: Motion by member:________________ Seconded by:____________________
Attachments: 9_23_21_Finance_Minutes_FINAL 9_23_21_Finance_Minutes_FINAL 9/30/2021 at 2:24 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - AUGUST 2021
Attachments: 1_SD74 AUG 2021 STATEMENT OF POSITION 1_SD74 AUG 2021 STATEMENT OF POSITION 10/14/2021 at 2:28 PM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION: FY21 Audit Draft by Lauterbach & Amen, LLP
Attachments: 2_Audit DRAFT FY21 2_Audit DRAFT FY21 10/14/2021 at 2:29 PM 2a_Lincolnwood School District AFR 6_2021 2a_Lincolnwood School District AFR 6_2021 10/14/2021 at 2:29 PM 2b_Lincolnwood SD 74 - Management Letter 2b_Lincolnwood SD 74 - Management Letter 10/14/2021 at 2:30 PM 2c_Lincolnwood SD 74 - SAS 114 2c_Lincolnwood SD 74 - SAS 114 10/14/2021 at 2:30 PM 2d_LincolnwoodSD#74_GASB 74_75_Limited_Actuary Report_6.30.21-FINAL 2d_LincolnwoodSD#74_GASB 74_75_Limited_Actuary Report_6.30.21-FINAL 10/14/2021 at 2:30 PM
Subject:	6.b. INFORMATION/DISCUSSION: 2021 Estimated Levy
Attachments: 3_2021 Estimated Levy 3_2021 Estimated Levy 10/14/2021 at 2:31 PM 3a_2021 Estimated Levy 3a_2021 Estimated Levy 10/15/2021 at 10:59 AM 3b_2021 Levy Certificate 3b_2021 Levy Certificate 10/15/2021 at 10:59 AM 3c_Estimated Levy 2021 Resolution and Notice 3c_Estimated Levy 2021 Resolution and Notice 10/15/2021 at 10:59 AM
Subject:	6.c. INFORMATION/DISCUSSION: Infinite Connections for Emergency Connectivity Fund (ECF) Program Assistance for iPad Reimbursement
Attachments: 4_ES_ECF Program iPads (1) 4_ES_ECF Program iPads (1) 10/15/2021 at 10:01 AM 4a_ECF Announcement 4a_ECF Announcement 10/14/2021 at 2:32 PM 4b_Emergency Connectivity Fund FAQs FCC 4b_Emergency Connectivity Fund FAQs FCC 10/14/2021 at 2:33 PM 4c_USAC_ECF_FCC_FORM_471_APPLICATION_ECF222119683_CERTIFIED 4c_USAC_ECF_FCC_FORM_471_APPLICATION_ECF222119683_CERTIFIED 10/14/2021 at 2:34 PM 4d_Invoice_S2430_2021-10-30 4d_Invoice_S2430_2021-10-30 10/15/2021 at 8:28 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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