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 - MAY 18, 2023
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - APRIL 2023
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5. OLD BUSINESS
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5.a. Draft of Fiscal Year 2024 Tentative Budget
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5.b. E Rate Category I – AT&T Business Class Internet Access – Signature Needed
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6. NEW BUSINESS
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6.a. Workers’ Compensation Insurance Coverage for Fiscal Year 2024
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6.b. 2023-24 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
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6.c. IXL Product Renewal 2023-2024
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6.d. Brightly Maintenance Software Purchase for 2023-2026
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6.e. 2023-2024 PowerSchool Enrollment Registration Renewal Contracts
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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7.a. As Requested During the May 18, 2023 Finance Committee Meeting, the Following Figures were Exported from the District’s Financial System and Compiled in Order to Show Food and Supply Costs Versus Lunch Credit Purchases (not Card Scans at the POS System in the Cafeteria)
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7.b. The Niles Township School Treasurer’s Office Sent a Statement to Districts About Personal Property Replacement Tax (CPPRT) from the Illinois Department of Revenue. The Statement is Attached.
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8. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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8.a. Nearpod Renewal for 2022-2023
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8.b. Powerschool Schoology Renewal for 2023-2024
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8.c. PowerSchool SIS Maintenance and Support Renewal for 2023-2024
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8.d. Typing Training
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8.e. LessonPix Renewal for 2023-2024
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8.f. PLTW - STEM Curriculum for 2023-2024
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8.g. Neptune Navigate Digital Citizenship Curriculum for 2023-2024
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 8, 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 - MAY 18, 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 - APRIL 2023
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|
Attachments:
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||
Subject: |
5. OLD BUSINESS
|
|
Subject: |
5.a. Draft of Fiscal Year 2024 Tentative Budget
|
|
Attachments:
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||
Subject: |
5.b. E Rate Category I – AT&T Business Class Internet Access – Signature Needed
|
|
Attachments:
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Subject: |
6. NEW BUSINESS
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|
Subject: |
6.a. Workers’ Compensation Insurance Coverage for Fiscal Year 2024
|
|
Attachments:
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||
Subject: |
6.b. 2023-24 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
|
|
Attachments:
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||
Subject: |
6.c. IXL Product Renewal 2023-2024
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|
Attachments:
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||
Subject: |
6.d. Brightly Maintenance Software Purchase for 2023-2026
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Attachments:
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Subject: |
6.e. 2023-2024 PowerSchool Enrollment Registration Renewal Contracts
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Attachments:
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Subject: |
7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
|
|
Attachments:
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||
Subject: |
7.a. As Requested During the May 18, 2023 Finance Committee Meeting, the Following Figures were Exported from the District’s Financial System and Compiled in Order to Show Food and Supply Costs Versus Lunch Credit Purchases (not Card Scans at the POS System in the Cafeteria)
|
|
Subject: |
7.b. The Niles Township School Treasurer’s Office Sent a Statement to Districts About Personal Property Replacement Tax (CPPRT) from the Illinois Department of Revenue. The Statement is Attached.
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Attachments:
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Subject: |
8. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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Attachments:
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Subject: |
8.a. Nearpod Renewal for 2022-2023
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Subject: |
8.b. Powerschool Schoology Renewal for 2023-2024
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|
Subject: |
8.c. PowerSchool SIS Maintenance and Support Renewal for 2023-2024
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Subject: |
8.d. Typing Training
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Subject: |
8.e. LessonPix Renewal for 2023-2024
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Subject: |
8.f. PLTW - STEM Curriculum for 2023-2024
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Subject: |
8.g. Neptune Navigate Digital Citizenship Curriculum for 2023-2024
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Subject: |
9. 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. |