Projector: August 24, 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 - MAY 18, 2023

3.b. Finance Committee Meeting Minutes - JUNE 8, 2023

3.c. Finance Committee Meeting Minutes - JULY 20, 2023

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JUNE 2023

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION/ACTION: Budget for Fiscal Year 2024

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION: 2022-23 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256

6.b. INFORMATION/DISCUSSION: 2022-23 IMRF Salary and Benefits Report

6.c. INFORMATION/DISCUSSION/ACTION: Renewal of Flocabulary for the 2023-2024 School Year

7. INFORMATION/DISCUSSION: District Finance Update - Dr. David Russo, Superintendent of Schools

7.a. Assessing Field Trip Fees

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 24, 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 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
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - MAY 18, 2023
Description: Motion by member:______________ Seconded by:__________________
Attachments: 5_18_23 Finance Committee Meeting FINAL.docx 5_18_23 Finance Committee Meeting FINAL.docx 6/1/2023 at 2:44 PM
Subject:	3.b. Finance Committee Meeting Minutes - JUNE 8, 2023
Description: Motion by member:______________ Seconded by:__________________
Attachments: 06_8_23_Finance_FINAL 06_8_23_Finance_FINAL 7/13/2023 at 12:17 PM
Subject:	3.c. Finance Committee Meeting Minutes - JULY 20, 2023
Description: Motion by member:______________ Seconded by:__________________
Attachments: 07_20_23_Finance_FINAL 07_20_23_Finance_FINAL 8/16/2023 at 9:37 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JUNE 2023
Attachments: 1_SD74 JUN 2023 STATEMENT OF POSITION 1_SD74 JUN 2023 STATEMENT OF POSITION 8/16/2023 at 9:39 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION/ACTION: Budget for Fiscal Year 2024
Attachments: 2_FY24 Budget 2_FY24 Budget 8/18/2023 at 9:54 AM 2a_FY24 Budget Pres AUG 2023 FiCM 2a_FY24 Budget Pres AUG 2023 FiCM 8/18/2023 at 9:54 AM 2b_FY24 SD74 Budget ISBE 20230907 2b_FY24 SD74 Budget ISBE 20230907 8/18/2023 at 9:54 AM 2c_Budget Notice Affidavit 2c_Budget Notice Affidavit 8/18/2023 at 9:54 AM 2d_FY23 Fund Balance w Cash 20230815 2d_FY23 Fund Balance w Cash 20230815 8/18/2023 at 9:54 AM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION: 2022-23 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Attachments: 5_Salary and Benefit Report PA 97-256 5_Salary and Benefit Report PA 97-256 8/16/2023 at 9:59 AM 5a_EIS_Administrator_Teacher_Salary_FY23 5a_EIS_Administrator_Teacher_Salary_FY23 8/16/2023 at 9:59 AM
Subject:	6.b. INFORMATION/DISCUSSION: 2022-23 IMRF Salary and Benefits Report
Attachments: 6_IMRF Compensation Over $75K PA 97-0609 FY22 6_IMRF Compensation Over $75K PA 97-0609 FY22 8/16/2023 at 10:00 AM 6a_Total Compensation IMRF FY22 6a_Total Compensation IMRF FY22 8/16/2023 at 10:00 AM
Subject:	6.c. INFORMATION/DISCUSSION/ACTION: Renewal of Flocabulary for the 2023-2024 School Year
Attachments: ES_2023_Flowcabulary ES_2023_Flowcabulary 8/17/2023 at 1:57 PM 7a_Flocabulary® Privacy Policy_ 2021 7a_Flocabulary® Privacy Policy_ 2021 8/16/2023 at 10:02 AM 7b_Flocabulary® Terms of Use_2022 7b_Flocabulary® Terms of Use_2022 8/16/2023 at 10:02 AM 7c_Lincolnwood SD74 - Nearpod Flocabulary amendment 2021 - Jacqueline Shapiro 7c_Lincolnwood SD74 - Nearpod Flocabulary amendment 2021 - Jacqueline Shapiro 8/16/2023 at 10:03 AM 7d_Sales Order-Flocab - Rutledge Hall Elem School_2023-2024 _ 7_18_2023 7d_Sales Order-Flocab - Rutledge Hall Elem School_2023-2024 _ 7_18_2023 8/16/2023 at 10:03 AM
Subject:	7. INFORMATION/DISCUSSION: District Finance Update - Dr. David Russo, Superintendent of Schools
Attachments: 9_Finance Update 08_24_2023 9_Finance Update 08_24_2023 8/17/2023 at 2:27 PM
Subject:	7.a. Assessing Field Trip Fees
Subject:	8. 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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