Meeting Agenda
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1. CALL TO ORDER/ROLL CALL
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2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Finance Committee Meeting Minutes - January 20, 2022
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - JANUARY 2022
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4.b. INFORMATION/DISCUSSION: Finance Updates SD74 Fund Balance
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2022-2023 Glencoe Math Renewal for Grades 6-8
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6.b. INFORMATION/DISCUSSION/ACTION: Thomson Reuters Clear Renewal for a 3-Year Term
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6.c. INFORMATION/DISCUSSION: EBC (Employee Benefits Corporation) Announced FY23 Insurance Rates
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6.d. INFORMATION/DISCUSSION: District Custodial Services Contract
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6.e. INFORMATION/DISCUSSION: Workers’ Compensation Proposals
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6.f. INFORMATION/DISCUSSION/ACTION: AT&T IP FLEX Technology and Plan
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6.g. INFORMATION/DISCUSSION/ACTION: E Rate Category I – AT&T High Speed Internet Access
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6.h. INFORMATION/DISCUSSION/ACTION: E Rate Category II – SHI Wireless Access Points / Firewall Renewals
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6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Gaggle.Net, Inc. Contract for the 2022-23 School Year
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6.j. INFORMATION/DISCUSSION/ACTION: District Technology Refresh for 2022-2023
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6.k. INFORMATION/DISCUSSION/ACTION: K-8 Social Studies Curricular Adoption
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6.l. INFORMATION/DISCUSSION/ACTION: 2022-2023 Northwest Evaluation Association (NWEA) Renewal
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6.m. INFORMATION/DISCUSSION/ACTION: 2022-2023 Project Lead the Way (PLTW) Terms and Conditions
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. Natural Gas (no attachment)
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7.b. Transportation for Regular Education and Charters for AUG 2022 - JUL 2023 (no attachment)
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7.c. Frontline Absence and Substitute Management Software Renewal FY23-FY25 (no attachment)
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7.d. Northeast Industrial TIF Surplus (no attachment)
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 24, 2022 at 6:30 PM - Finance Committee Meeting | |
Subject: |
1. CALL TO ORDER/ROLL CALL
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Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay 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 |
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Subject: |
2. AUDIENCE TO VISITORS
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|
Subject: |
3. APPROVAL OF MINUTES
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|
Subject: |
3.a. Finance Committee Meeting Minutes - January 20, 2022
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Description:
Motion by member:______________ Seconded by:___________________
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Attachments:
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Subject: |
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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Subject: |
4.a. Fund Balance Report - JANUARY 2022
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|
Attachments:
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Subject: |
4.b. INFORMATION/DISCUSSION: Finance Updates SD74 Fund Balance
|
|
Attachments:
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Subject: |
5. OLD BUSINESS
|
|
Subject: |
6. NEW BUSINESS
|
|
Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: 2022-2023 Glencoe Math Renewal for Grades 6-8
|
|
Attachments:
|
||
Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Thomson Reuters Clear Renewal for a 3-Year Term
|
|
Attachments:
|
||
Subject: |
6.c. INFORMATION/DISCUSSION: EBC (Employee Benefits Corporation) Announced FY23 Insurance Rates
|
|
Attachments:
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||
Subject: |
6.d. INFORMATION/DISCUSSION: District Custodial Services Contract
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|
Attachments:
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||
Subject: |
6.e. INFORMATION/DISCUSSION: Workers’ Compensation Proposals
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|
Attachments:
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||
Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: AT&T IP FLEX Technology and Plan
|
|
Attachments:
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||
Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: E Rate Category I – AT&T High Speed Internet Access
|
|
Attachments:
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||
Subject: |
6.h. INFORMATION/DISCUSSION/ACTION: E Rate Category II – SHI Wireless Access Points / Firewall Renewals
|
|
Attachments:
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||
Subject: |
6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Gaggle.Net, Inc. Contract for the 2022-23 School Year
|
|
Attachments:
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Subject: |
6.j. INFORMATION/DISCUSSION/ACTION: District Technology Refresh for 2022-2023
|
|
Attachments:
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Subject: |
6.k. INFORMATION/DISCUSSION/ACTION: K-8 Social Studies Curricular Adoption
|
|
Attachments:
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Subject: |
6.l. INFORMATION/DISCUSSION/ACTION: 2022-2023 Northwest Evaluation Association (NWEA) Renewal
|
|
Attachments:
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Subject: |
6.m. INFORMATION/DISCUSSION/ACTION: 2022-2023 Project Lead the Way (PLTW) Terms and Conditions
|
|
Attachments:
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Subject: |
7. INFORMATION/DISCUSSION: District Finance Update
|
|
Attachments:
|
||
Subject: |
7.a. Natural Gas (no attachment)
|
|
Subject: |
7.b. Transportation for Regular Education and Charters for AUG 2022 - JUL 2023 (no attachment)
|
|
Subject: |
7.c. Frontline Absence and Substitute Management Software Renewal FY23-FY25 (no attachment)
|
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Subject: |
7.d. Northeast Industrial TIF Surplus (no attachment)
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Subject: |
8. ADJOURNMENT
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Description:
Motion by member: ________________ Seconded by: ___________________ |
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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. |