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 - April 20, 2023
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MARCH 2023
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5. OLD BUSINESS
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5.a. Transportation Contract 2023-24 with First Student, Inc.
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6. NEW BUSINESS
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6.a. FY24 & FY25 Audit Services
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6.b. GASB 74/75 Actuarial Valuation Services from Lauterbach & Amen, LLP
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6.c. FY24 Facility Rental Fee Waiver Request from LBSA
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6.d. FY24 Preliminary Budget Assumptions
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6.e. Discovery Education, Inc. K-8 Streaming License for 2023-2024
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6.f. BrainPop/BrainPop Jr. Renewal Contract for 2023-2024 School Year
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6.g. 2023-2024 Encyclopedia Britannica Renewal
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6.h. Interactive Display Refresh
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6.i. 2023-2024 Learning A-Z Product Renewal
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6.j. 2023-2028 Finalsite Inc. Website and Hosting Services Contract
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6.k. 2022-2023 PebbleGo Renewal
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6.l. Annual Renewal of Formative at Rutledge Hall for 2023-2024
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6.m. Renewal of Seesaw for Schools for Todd Hall for 2023-2024
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6.n. Renaissance Learning Renewal of FastBridge for 2023-2024
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. CLIC Cyber Liability Coverage for FY24
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 18, 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 Paul Stellatos, 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 - April 20, 2023
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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 - MARCH 2023
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. Transportation Contract 2023-24 with First Student, Inc.
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. FY24 & FY25 Audit Services
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Attachments:
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Subject: |
6.b. GASB 74/75 Actuarial Valuation Services from Lauterbach & Amen, LLP
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|
Attachments:
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Subject: |
6.c. FY24 Facility Rental Fee Waiver Request from LBSA
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Attachments:
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Subject: |
6.d. FY24 Preliminary Budget Assumptions
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Attachments:
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Subject: |
6.e. Discovery Education, Inc. K-8 Streaming License for 2023-2024
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Attachments:
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Subject: |
6.f. BrainPop/BrainPop Jr. Renewal Contract for 2023-2024 School Year
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Attachments:
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Subject: |
6.g. 2023-2024 Encyclopedia Britannica Renewal
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Attachments:
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Subject: |
6.h. Interactive Display Refresh
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Attachments:
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Subject: |
6.i. 2023-2024 Learning A-Z Product Renewal
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Attachments:
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Subject: |
6.j. 2023-2028 Finalsite Inc. Website and Hosting Services Contract
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Attachments:
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Subject: |
6.k. 2022-2023 PebbleGo Renewal
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Attachments:
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Subject: |
6.l. Annual Renewal of Formative at Rutledge Hall for 2023-2024
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Attachments:
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Subject: |
6.m. Renewal of Seesaw for Schools for Todd Hall for 2023-2024
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Attachments:
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Subject: |
6.n. Renaissance Learning Renewal of FastBridge for 2023-2024
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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. CLIC Cyber Liability Coverage for FY24
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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. |