Projector: February 16, 2023 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 - DECEMBER 15, 2022

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - DECEMBER 2022

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION: FirstNet Product Information

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports

6.b. INFORMATION/DISCUSSION/ACTION: Donation of Music Dry Erase Boards

6.c. INFORMATION/DISCUSSION/ACTION: Donation of an Athletic Judge’s Stand with Protective Padding

6.d. INFORMATION/DISCUSSION: District Technology 10th Gen iPad Discussion

6.e. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2023-2024 School Year

6.f. INFORMATION/DISCUSSION/ACTION: Language Access Resource Center (LARC) Interpretation Services

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	February 16, 2023 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 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 - DECEMBER 15, 2022
Description: Motion by member:______________ Seconded by:___________________
Attachments: 12_15_22_Finance_FINAL 12_15_22_Finance_FINAL 2/8/2023 at 4:35 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - DECEMBER 2022
Attachments: 1_SD74 DEC 2022 STATEMENT OF POSITION 1_SD74 DEC 2022 STATEMENT OF POSITION 2/8/2023 at 4:35 PM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION: FirstNet Product Information
Attachments: 5_EC-First Net Exec Summ Finance 5_EC-First Net Exec Summ Finance 2/9/2023 at 2:18 PM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
Attachments: 2_Post-Issuance Tax Compliance 2_Post-Issuance Tax Compliance 2/8/2023 at 4:37 PM 2a_PITC2015_FY23 2a_PITC2015_FY23 2/8/2023 at 4:37 PM 2b_PITC2016_FY23 2b_PITC2016_FY23 2/8/2023 at 4:37 PM 2c_PITC2018_FY23 2c_PITC2018_FY23 2/8/2023 at 4:37 PM 2d_PITC2021_FY23 2d_PITC2021_FY23 2/8/2023 at 4:37 PM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: Donation of Music Dry Erase Boards
Attachments: 3_Donation Music Notation Boards 3_Donation Music Notation Boards 2/8/2023 at 4:39 PM 3_Donation Music Notation Boards 3_Donation Music Notation Boards 2/8/2023 at 4:39 PM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: Donation of an Athletic Judge’s Stand with Protective Padding
Attachments: 4_Donation Athletic Judges Stand 4_Donation Athletic Judges Stand 2/8/2023 at 4:40 PM 4a_Donation Judges Stand 4a_Donation Judges Stand 2/8/2023 at 4:40 PM
Subject:	6.d. INFORMATION/DISCUSSION: District Technology 10th Gen iPad Discussion
Attachments: 6_2023_District Hardware iPad 10th Gen 6_2023_District Hardware iPad 10th Gen 2/9/2023 at 2:21 PM
Subject:	6.e. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2023-2024 School Year
Attachments: 7_2023_District Hardware RefreshS1 copy 7_2023_District Hardware RefreshS1 copy 2/9/2023 at 2:21 PM 7a_ Hardware Chart Template 7a_ Hardware Chart Template 2/9/2023 at 2:21 PM
Subject:	6.f. INFORMATION/DISCUSSION/ACTION: Language Access Resource Center (LARC) Interpretation Services
Attachments: 8_ES_LARC Interpretation Services_ Finance 8_ES_LARC Interpretation Services_ Finance 2/8/2023 at 4:51 PM 8a_Service Agreement 2023 Lincolnwood SD 74 8a_Service Agreement 2023 Lincolnwood SD 74 2/8/2023 at 4:52 PM 8b_LARC - Price List Exhibit AB (Edu) 2022 8b_LARC - Price List Exhibit AB (Edu) 2022 2/8/2023 at 4:52 PM 8c_LARC Interpreter Request Form (fillable) new 8c_LARC Interpreter Request Form (fillable) new 2/8/2023 at 4:52 PM
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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