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 - DECEMBER 15, 2022
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION: FirstNet Product Information
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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6.b. INFORMATION/DISCUSSION/ACTION: Donation of Music Dry Erase Boards
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6.c. INFORMATION/DISCUSSION/ACTION: Donation of an Athletic Judge’s Stand with Protective Padding
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6.d. INFORMATION/DISCUSSION: District Technology 10th Gen iPad Discussion
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6.e. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2023-2024 School Year
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6.f. INFORMATION/DISCUSSION/ACTION: Language Access Resource Center (LARC) Interpretation Services
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 16, 2023 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 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 - DECEMBER 15, 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 - DECEMBER 2022
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. INFORMATION/DISCUSSION: FirstNet Product Information
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Donation of Music Dry Erase Boards
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Donation of an Athletic Judge’s Stand with Protective Padding
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Attachments:
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Subject: |
6.d. INFORMATION/DISCUSSION: District Technology 10th Gen iPad Discussion
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Attachments:
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Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2023-2024 School Year
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Attachments:
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Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Language Access Resource Center (LARC) Interpretation Services
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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. |