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Meeting Agenda
1. CALL TO ORDER/ROLL CALL
 
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Finance Committee Meeting Minutes - OCTOBER 21, 2021
 
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
4.a. Fund Balance Report - SEPTEMBER 2021 
 
5. OLD BUSINESS
5.a. INFORMATION/DISCUSSION/ACTION: Final Finance Committee Review of the 2021 Property Tax Levy with Corresponding Resolutions & Public Notice
 
6. NEW BUSINESS
6.a. INFORMATION/DISCUSSION/ACTION: Explore Learning Gizmos Renewal
 
6.b. INFORMATION/DISCUSSION/ACTION: Everyday Speech Subscription 
 
6.c. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
 
6.d. INFORMATION/DISCUSSION/ACTION: XtraMath Premium Subscription for the 2021-2022 School Year  
 
6.e. INFORMATION/DISCUSSION/ACTION: ZOOM Video Communications Inc. Subscription for the 2021-2022 School Year 
 
7. INFORMATION/DISCUSSION: District Finance Update 
7.a. INFORMATION/DISCUSSION: Final Audit Materials from Lauterbach & Amen, LLP to be presented at the December 2, 2021 Board of Education Meeting
 
8. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: November 18, 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 - OCTOBER 21, 2021
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
Subject:
4.a. Fund Balance Report - SEPTEMBER 2021 
 
Attachments:
Subject:
5. OLD BUSINESS
Subject:
5.a. INFORMATION/DISCUSSION/ACTION: Final Finance Committee Review of the 2021 Property Tax Levy with Corresponding Resolutions & Public Notice
 
Attachments:
Subject:
6. NEW BUSINESS
Subject:
6.a. INFORMATION/DISCUSSION/ACTION: Explore Learning Gizmos Renewal
 
Attachments:
Subject:
6.b. INFORMATION/DISCUSSION/ACTION: Everyday Speech Subscription 
 
Attachments:
Subject:
6.c. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
 
Attachments:
Subject:
6.d. INFORMATION/DISCUSSION/ACTION: XtraMath Premium Subscription for the 2021-2022 School Year  
 
Attachments:
Subject:
6.e. INFORMATION/DISCUSSION/ACTION: ZOOM Video Communications Inc. Subscription for the 2021-2022 School Year 
 
Attachments:
Subject:
7. INFORMATION/DISCUSSION: District Finance Update 
Subject:
7.a. INFORMATION/DISCUSSION: Final Audit Materials from Lauterbach & Amen, LLP to be presented at the December 2, 2021 Board of Education Meeting
 
Attachments:
Subject:
8. 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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