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 - AUGUST 18, 2022
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - JULY 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: 2022-23 Blackboard Inc. Website & Mobile App Contract
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
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6.b. INFORMATION/DISCUSSION/ACTION: Renewal of CultureGrams by ProQuest for the 2022-23 School Year
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6.c. INFORMATION/DISCUSSION/ACTION: Renewal of Bookflix by Scholastic Inc. Contract for the 2022-23 School Year
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6.d. INFORMATION/DISCUSSION/ACTION: Renewal of Mitel Phone System support provided by Heartland Business Systems (HBS) for the 2022-23 School Year
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6.e. INFORMATION/DISCUSSION: Manufacturer's Printer Contract for the 2023-2026 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Renewal of Zoom Video Communications Inc. Subscription for the 2022-2023 School Year
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6.g. INFORMATION/DISCUSSION/ACTION: Reading Mastery Transformations Classroom One-Year Subscription Bundle Grade 4
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6.h. INFORMATION/DISCUSSION/ACTION: Lincolnwood Chamber Orchestra – American Music Festivals
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 22, 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. David L. Russo, Superintendent of Schools Dr. Dominick M. Lupo, Assistant Superintendent for 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 - AUGUST 18, 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 - JULY 2022
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: 2022-23 Blackboard Inc. Website & Mobile App Contract
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Resolution Regarding IDOT Hazardous Transportation Routes
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Renewal of CultureGrams by ProQuest for the 2022-23 School Year
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Renewal of Bookflix by Scholastic Inc. Contract for the 2022-23 School Year
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Attachments:
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Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: Renewal of Mitel Phone System support provided by Heartland Business Systems (HBS) for the 2022-23 School Year
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Attachments:
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Subject: |
6.e. INFORMATION/DISCUSSION: Manufacturer's Printer Contract for the 2023-2026 School Year
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Attachments:
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Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Renewal of Zoom Video Communications Inc. Subscription for the 2022-2023 School Year
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Attachments:
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Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: Reading Mastery Transformations Classroom One-Year Subscription Bundle Grade 4
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Attachments:
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Subject: |
6.h. INFORMATION/DISCUSSION/ACTION: Lincolnwood Chamber Orchestra – American Music Festivals
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Attachments:
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Subject: |
7. ADJOURNMENT
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Description:
Motion by member: _______________ Seconded by: ________________
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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. |