Meeting Agenda
|
---|
1. CALL TO ORDER/ROLL CALL
|
2. AUDIENCE TO VISITORS
|
3. APPROVAL OF MINUTES
|
3.a. Finance Committee Meeting Minutes - OCTOBER 20, 2022
|
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
4.a. Fund Balance Report - SEPTEMBER 2022
|
5. OLD BUSINESS
|
5.a. INFORMATION/DISCUSSION/ACTION: Multi-Function Copier Lease and Service Agreements - IMAGETEC L.P.
|
5.b. INFORMATION/DISCUSSION/ACTION: 2022 Property Tax Levy
|
6. NEW BUSINESS
|
6.a. INFORMATION/DISCUSSION/ACTION: Donation of Floor Hockey Equipment from The Chicago Blackhawks
|
6.b. INFORMATION/DISCUSSION/ACTION: Cengage Learning for Inside 2014: myNGconnect 6-year subscription Levels B and C
|
6.c. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Musical - Northlight Theatre Artistic Staffing
|
6.d. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
|
6.e. INFORMATION/DISCUSSION: FirstNet Product Information
|
7. INFORMATION/DISCUSSION: District Finance Update (attachment)
|
7.a. Worker’s Compensation Safety Grant
|
7.b. FY23 Quarter 1 Revenue Trends
|
7.c. Natural Gas
|
8. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | November 17, 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 - OCTOBER 20, 2022
|
|
Description:
Motion by member:______________ Seconded by:___________________
|
||
Attachments:
|
||
Subject: |
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
|
|
Subject: |
4.a. Fund Balance Report - SEPTEMBER 2022
|
|
Attachments:
|
||
Subject: |
5. OLD BUSINESS
|
|
Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Multi-Function Copier Lease and Service Agreements - IMAGETEC L.P.
|
|
Attachments:
|
||
Subject: |
5.b. INFORMATION/DISCUSSION/ACTION: 2022 Property Tax Levy
|
|
Attachments:
|
||
Subject: |
6. NEW BUSINESS
|
|
Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Donation of Floor Hockey Equipment from The Chicago Blackhawks
|
|
Attachments:
|
||
Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Cengage Learning for Inside 2014: myNGconnect 6-year subscription Levels B and C
|
|
Attachments:
|
||
Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Musical - Northlight Theatre Artistic Staffing
|
|
Attachments:
|
||
Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: Infinite Connections Inc. Agreement Renewal
|
|
Attachments:
|
||
Subject: |
6.e. INFORMATION/DISCUSSION: FirstNet Product Information
|
|
Attachments:
|
||
Subject: |
7. INFORMATION/DISCUSSION: District Finance Update (attachment)
|
|
Attachments:
|
||
Subject: |
7.a. Worker’s Compensation Safety Grant
|
|
Subject: |
7.b. FY23 Quarter 1 Revenue Trends
|
|
Subject: |
7.c. Natural Gas
|
|
Subject: |
8. 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. |