skip to main content
Meeting Agenda
1. CALL TO ORDER/ROLL CALL
 
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Finance Committee Meeting Minutes - MAY 19, 2022
 
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
4.a. Fund Balance Report - APRIL 2022
 
5. OLD BUSINESS
5.a. INFORMATION/DISCUSSION: Draft of Fiscal Year 2023 Tentative Budget
 
6. NEW BUSINESS
6.a. INFORMATION/DISSCUSSION/ACTION: Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan 2022-23
 
6.b. INFORMATION/DISCUSSION/ACTION: 2022-23 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
 
6.c. INFORMATION/DISSCUSSION/ACTION: 2021-22 Niles Township School Treasurer Invoice
 
6.d. INFORMATION/DISCUSSION/ACTION: 3-Year ClassLink Integration Project
 
6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Learning A-Z Product Renewal
 
6.f. INFORMATION/DISCUSSION/ACTION: Nearpod renewal for 2022-2023 School Year 
 
6.g. INFORMATION/DISCUSSION/ACTION: Autism Spectrum Rating Scales (ASRS™) Complete Kit Subscription 
 
7. INFORMATION/DISCUSSION: District Finance Update 
7.a. Tuition/Registration Payment Details as of May 31, 2022
7.b. Lincolnwood Baseball and Softball Association
 
8. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 9, 2022 at 6:30 PM - Finance Committee Meeting
Subject:
1. CALL TO ORDER/ROLL CALL
 
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

 
Subject:
2. AUDIENCE TO VISITORS
 
Subject:
3. APPROVAL OF MINUTES
Subject:
3.a. Finance Committee Meeting Minutes - MAY 19, 2022
 
Description:
Motion by member:_______________ Seconded by:__________________
 
Attachments:
Subject:
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
Subject:
4.a. Fund Balance Report - APRIL 2022
 
Attachments:
Subject:
5. OLD BUSINESS
Subject:
5.a. INFORMATION/DISCUSSION: Draft of Fiscal Year 2023 Tentative Budget
 
Attachments:
Subject:
6. NEW BUSINESS
Subject:
6.a. INFORMATION/DISSCUSSION/ACTION: Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan 2022-23
 
Attachments:
Subject:
6.b. INFORMATION/DISCUSSION/ACTION: 2022-23 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
 
Attachments:
Subject:
6.c. INFORMATION/DISSCUSSION/ACTION: 2021-22 Niles Township School Treasurer Invoice
 
Attachments:
Subject:
6.d. INFORMATION/DISCUSSION/ACTION: 3-Year ClassLink Integration Project
 
Attachments:
Subject:
6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Learning A-Z Product Renewal
 
Attachments:
Subject:
6.f. INFORMATION/DISCUSSION/ACTION: Nearpod renewal for 2022-2023 School Year 
 
Attachments:
Subject:
6.g. INFORMATION/DISCUSSION/ACTION: Autism Spectrum Rating Scales (ASRS™) Complete Kit Subscription 
 
Attachments:
Subject:
7. INFORMATION/DISCUSSION: District Finance Update 
Attachments:
Subject:
7.a. Tuition/Registration Payment Details as of May 31, 2022
Subject:
7.b. Lincolnwood Baseball and Softball Association
 
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.

Web Viewer