Projector: August 18, 2022 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Finance Committee Meeting Minutes - JULY 21, 2022

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JUNE 2022

5. OLD BUSINESS

5.a. Approval of the Final Budget for Fiscal Year 2023

6. NEW BUSINESS

6.a. Rosetta Stone© Foundations K-12 for (15), Two-Year Subscriptions for School Years 2022-23 and 2023-2024

6.b. 2021-22 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256

6.c. 2021-22 IMRF Salary and Benefits Report

6.d. Blackboard Inc. Website & Mobile App 2022-23 Contract

6.e. Renewal to Flocabulary for the 2022-2023 School Year

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 18, 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 - JULY 21, 2022
Description: Motion by member:______________ Seconded by:__________________
Attachments: 07_21_22_Finance Committee_Minutes_FINAL_docx 07_21_22_Finance Committee_Minutes_FINAL_docx 8/10/2022 at 1:53 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JUNE 2022
Attachments: 1_D74 JUN 2022 STATEMENT OF POSITION 1_D74 JUN 2022 STATEMENT OF POSITION 8/10/2022 at 10:39 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. Approval of the Final Budget for Fiscal Year 2023
Attachments: 2_FY23 SD74 Final Budget 2_FY23 SD74 Final Budget 8/10/2022 at 10:42 AM 2a_FY23 SD74 Final Budget FCM 20220818 2a_FY23 SD74 Final Budget FCM 20220818 8/10/2022 at 10:42 AM 2b_FY23 SD74 Final Budget ISBE Form 2b_FY23 SD74 Final Budget ISBE Form 8/10/2022 at 10:42 AM
Subject:	6. NEW BUSINESS
Subject:	6.a. Rosetta Stone© Foundations K-12 for (15), Two-Year Subscriptions for School Years 2022-23 and 2023-2024
Attachments: 3_ES Rosetta Stone 2023 3_ES Rosetta Stone 2023 8/10/2022 at 10:56 AM 3A_Rosetta Stone Agreement 2022-2024 3A_Rosetta Stone Agreement 2022-2024 8/10/2022 at 10:56 AM 3B_Rosetta Stone_T_S _ Privacy Amendments 3B_Rosetta Stone_T_S _ Privacy Amendments 8/10/2022 at 10:56 AM 3C_Rosetta Stone_Original_T_C 3C_Rosetta Stone_Original_T_C 8/10/2022 at 10:56 AM 3D_Rosetta Stone_Privacy Policy 3D_Rosetta Stone_Privacy Policy 8/10/2022 at 10:56 AM
Subject:	6.b. 2021-22 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Attachments: 5_Salary and Benefit Report PA 97-256 5_Salary and Benefit Report PA 97-256 8/10/2022 at 11:05 AM 5A_FY22 EIS Administrator and Teacher Salary and Benefits Report 5A_FY22 EIS Administrator and Teacher Salary and Benefits Report 8/10/2022 at 11:05 AM
Subject:	6.c. 2021-22 IMRF Salary and Benefits Report
Attachments: 6_IMRF Compensation Over $75K PA 97-0609 FY22 6_IMRF Compensation Over $75K PA 97-0609 FY22 8/10/2022 at 11:06 AM 6a_Total Compensation IMRF FY22 6a_Total Compensation IMRF FY22 8/10/2022 at 11:07 AM
Subject:	6.d. Blackboard Inc. Website & Mobile App 2022-23 Contract
Attachments: 7_ES_2022-23 Blackboard Contract 7_ES_2022-23 Blackboard Contract 8/11/2022 at 2:21 PM Blackboard_Renewal Confirmation Notice Blackboard_Renewal Confirmation Notice 8/10/2022 at 3:36 PM 7g_BLACKBOARD_NO E 7g_BLACKBOARD_NO E 8/12/2022 at 10:56 AM
Subject:	6.e. Renewal to Flocabulary for the 2022-2023 School Year
Attachments: 4_ES_Flocabulary 4_ES_Flocabulary 8/10/2022 at 11:04 AM 4a_Flocabulary® Terms of Use 4a_Flocabulary® Terms of Use 8/10/2022 at 11:04 AM 4b_Lincolnwood SchoolDistrict 74 Signed Sales Order 4b_Lincolnwood SchoolDistrict 74 Signed Sales Order 8/10/2022 at 11:04 AM
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.

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