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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3.b. Finance Committee Meeting Minutes - JUNE 8, 2023
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MAY 2023
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5. OLD BUSINESS
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5.a. Tentative Budget for Fiscal Year 2024
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6. NEW BUSINESS
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6.a. ELA Consultant | Audit and Professional Development
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6.b. Writable, Inc. | Lincoln Hall
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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7.a. Swift K12 Renewal for 2023-2024
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7.b. FitnessGram Renewal for 2023-2024
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7.c. Heartland School Systems Renewal for 2023-2024
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7.d. NewsELA for 2023-2024
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. First Student Transportation
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 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 Jordan Stephen, Director of Technology |
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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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Attachments:
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Subject: |
3.b. Finance Committee Meeting Minutes - JUNE 8, 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 - MAY 2023
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|
Attachments:
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Subject: |
5. OLD BUSINESS
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|
Subject: |
5.a. Tentative Budget for Fiscal Year 2024
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|
Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. ELA Consultant | Audit and Professional Development
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Attachments:
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Subject: |
6.b. Writable, Inc. | Lincoln Hall
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Attachments:
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Subject: |
7. 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: |
7.a. Swift K12 Renewal for 2023-2024
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|
Subject: |
7.b. FitnessGram Renewal for 2023-2024
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Subject: |
7.c. Heartland School Systems Renewal for 2023-2024
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|
Subject: |
7.d. NewsELA for 2023-2024
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|
Subject: |
8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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Attachments:
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Subject: |
8.a. First Student Transportation
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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. |