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 - SEPTEMBER 22, 2022
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - AUGUST 2022
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5. OLD BUSINESS
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5.a. Multifunction Printer Contract Update for the 2023-2028 School Years
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5.b. IL TRS Federal Fund Payments in Arrears
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6. NEW BUSINESS
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6.a. Subscription for XtraMath Premium for the 2022-2023 School Year
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6.b. 2022 Levy Draft
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6.c. FY22 Audit Draft, OPEB GASB 74/75 and FY21 Single Audit by Lauterbach & Amen, LLP
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. SD74 Health Insurance Committee (attachments)
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 20, 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 - SEPTEMBER 22, 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 - AUGUST 2022
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. Multifunction Printer Contract Update for the 2023-2028 School Years
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Attachments:
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Subject: |
5.b. IL TRS Federal Fund Payments in Arrears
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. Subscription for XtraMath Premium for the 2022-2023 School Year
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Attachments:
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Subject: |
6.b. 2022 Levy Draft
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Attachments:
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Subject: |
6.c. FY22 Audit Draft, OPEB GASB 74/75 and FY21 Single Audit by Lauterbach & Amen, LLP
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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. SD74 Health Insurance Committee (attachments)
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Attachments:
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Subject: |
8. 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. |