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 - APRIL 21, 2022
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MARCH 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: FY23 Preliminary Budget Assumptions
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6.b. INFORMATION/DISCUSSION/ACTION: Tracers Subscription 22-23
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6.c. INFORMATION/DISCUSSION/ACTION: Newsela Essentials Renewal 2022-2023
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6.d. INFORMATION/DISSCUSSION/ACTION: 22-23 Renewal Neptune Navigate for Schools/Educate – Level 2 Subscription
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6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Annual Renewal of Achieve3000 License at Lincoln Hall (Formerly Actively Learn)
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6.f. INFORMATION/DISCUSSION/ACTION: Discovery Education, Inc. K-8 Streaming License for 2022-2023
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6.g. INFORMATION/DISCUSSION/ACTION: Renewal of Jamf Software LLC Contract for the 2022-23 School Year
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6.h. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System Subscription for the 2022-2023 School Year
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6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Seesaw Learning, Inc for Schools for Todd Hall for 2022-2023
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. Natural Gas Contract Ending June 30, 2022
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7.b. Amended FY22 Budget
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7.c. Tax Rate Litigation in Progress from May 14, 2021
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 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 - APRIL 21, 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 - MARCH 2022
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Resolution Authorizing the Transfer of Interest Income
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION: FY23 Preliminary Budget Assumptions
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Tracers Subscription 22-23
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Newsela Essentials Renewal 2022-2023
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Attachments:
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Subject: |
6.d. INFORMATION/DISSCUSSION/ACTION: 22-23 Renewal Neptune Navigate for Schools/Educate – Level 2 Subscription
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Attachments:
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Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Annual Renewal of Achieve3000 License at Lincoln Hall (Formerly Actively Learn)
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Attachments:
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Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Discovery Education, Inc. K-8 Streaming License for 2022-2023
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Attachments:
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Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: Renewal of Jamf Software LLC Contract for the 2022-23 School Year
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Attachments:
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Subject: |
6.h. INFORMATION/DISCUSSION/ACTION: Renewal of Schoology Learning Management System Subscription for the 2022-2023 School Year
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Attachments:
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Subject: |
6.i. INFORMATION/DISCUSSION/ACTION: Renewal of Seesaw Learning, Inc for Schools for Todd Hall for 2022-2023
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Attachments:
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Subject: |
7. INFORMATION/DISCUSSION: District Finance Update
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Attachments:
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Subject: |
7.a. Natural Gas Contract Ending June 30, 2022
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Subject: |
7.b. Amended FY22 Budget
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Subject: |
7.c. Tax Rate Litigation in Progress from May 14, 2021
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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. |