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 - AUGUST 24, 2023
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - JULY 2023
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. Resolution Regarding IDOT Hazardous Transportation Routes
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6.b. Early Childhood Alliance
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6.c. Strategic Plan Process Proposal
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6.d. Stop the Bleed Kits
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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. Zoom Renewal for 2023-2024
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7.b. Proquest/CultureGrams Renewal for 2023-2024
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7.c. Scholastic BookFlix Renewal for 2023-2024
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7.d. Heartland Business Systems Renewals for 2023-2024
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7.e. Lincoln Hall Musical - Northlight Theatre Artistic Staffing
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7.f. Explore Learning | Gizmos
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 21, 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 - AUGUST 24, 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 - JULY 2023
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Attachments:
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Subject: |
5. OLD BUSINESS
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|
Subject: |
6. NEW BUSINESS
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|
Subject: |
6.a. Resolution Regarding IDOT Hazardous Transportation Routes
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|
Attachments:
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Subject: |
6.b. Early Childhood Alliance
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|
Attachments:
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Subject: |
6.c. Strategic Plan Process Proposal
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Attachments:
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Subject: |
6.d. Stop the Bleed Kits
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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. Zoom Renewal for 2023-2024
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|
Subject: |
7.b. Proquest/CultureGrams Renewal for 2023-2024
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|
Subject: |
7.c. Scholastic BookFlix Renewal for 2023-2024
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|
Subject: |
7.d. Heartland Business Systems Renewals for 2023-2024
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|
Subject: |
7.e. Lincoln Hall Musical - Northlight Theatre Artistic Staffing
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|
Subject: |
7.f. Explore Learning | Gizmos
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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. |