Meeting Agenda
|
---|
1. CALL TO ORDER/ROLL CALL
|
2. AUDIENCE TO VISITORS
|
3. APPROVAL OF MINUTES
|
3.a. Finance Committee Meeting Minutes - JUNE 9, 2022
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
4.a. Fund Balance Report - MAY 2022
|
5. OLD BUSINESS
|
5.a. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2023
|
5.b. INFORMATION/DISCUSSION/ACTION: Cyber Coverage on CLIC Insurance Invoice 2022-23
|
5.c. INFORMATION/DISCUSSION/ACTION: FY23 Facility Rental Fee for Lincolnwood Baseball and Softball Association (LBSA)
|
6. NEW BUSINESS
|
6.a. INFORMATION/DISCUSSION/ACTION: Donation of Musical Instruments
|
6.b. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Formative at Rutledge Hall for 2022-2023
|
6.c. INFORMATION/DISCUSSION/ACTION: EntreCulturas – Spanish 1 Three-Year Subscription
|
6.d. INFORMATION/DISCUSSION/ACTION: Interactive Display Refresh
|
6.e. INFORMATION/DISCUSSION/ACTION: BrainPOP LLC Renewal Contract for 2022-2023 School Year
|
6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Applicant Tracking Subscription 2022-26 Renewal
|
6.g. INFORMATION/DISCUSSION/ACTION: Ultimate SLP Subscription
|
7. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 21, 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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 - JUNE 9, 2022
|
|
Description:
Motion by member:_____________ Seconded by:__________________
|
||
Attachments:
|
||
Subject: |
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
Subject: |
4.a. Fund Balance Report - MAY 2022
|
|
Attachments:
|
||
Subject: |
5. OLD BUSINESS
|
|
Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Tentative Budget for Fiscal Year 2023
|
|
Attachments:
|
||
Subject: |
5.b. INFORMATION/DISCUSSION/ACTION: Cyber Coverage on CLIC Insurance Invoice 2022-23
|
|
Attachments:
|
||
Subject: |
5.c. INFORMATION/DISCUSSION/ACTION: FY23 Facility Rental Fee for Lincolnwood Baseball and Softball Association (LBSA)
|
|
Attachments:
|
||
Subject: |
6. NEW BUSINESS
|
|
Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Donation of Musical Instruments
|
|
Attachments:
|
||
Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Annual Renewal of Formative at Rutledge Hall for 2022-2023
|
|
Attachments:
|
||
Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: EntreCulturas – Spanish 1 Three-Year Subscription
|
|
Attachments:
|
||
Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: Interactive Display Refresh
|
|
Attachments:
|
||
Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: BrainPOP LLC Renewal Contract for 2022-2023 School Year
|
|
Attachments:
|
||
Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Frontline Education Applicant Tracking Subscription 2022-26 Renewal
|
|
Attachments:
|
||
Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: Ultimate SLP Subscription
|
|
Attachments:
|
||
Subject: |
7. ADJOURNMENT
|
|
Description:
Motion by member: _______________ Seconded by: ________________
|
||
Dr. David L. Russo, 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. |