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 - SEPTEMBER 21, 2023
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3.b. Finance Committee Meeting Minutes - OCTOBER 19, 2023
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - SEPTEMBER 2023
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: Final 2023 Levy
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5.b. INFORMATION/DISCUSSION/ACTION: FY23 Final Audit and The OPEB GASB 74/75 by Lauterbach & Amen, LLP
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2024-25 School Fees Draft
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6.b. INFORMATION/DISCUSSION/ACTION: Public Act 103-0291 Transportation Benefits Program Act
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6.c. INFORMATION/DISCUSSION/ACTION: Staff Desktop Refresh For 2023-2024 School Year
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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. XtraMath Renewal for 2023-2024
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7.b. BreakoutEDU Renewal for 2023-2024
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7.c. Infinite Connections, Inc. Renewal for 2023-2024
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7.d. E-Recycle Update
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 16, 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 - SEPTEMBER 21, 2023
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Description:
Motion by member:________________ Seconded by:_________________ |
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Attachments:
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Subject: |
3.b. Finance Committee Meeting Minutes - OCTOBER 19, 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 - SEPTEMBER 2023
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: Final 2023 Levy
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Attachments:
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Subject: |
5.b. INFORMATION/DISCUSSION/ACTION: FY23 Final Audit and The OPEB GASB 74/75 by Lauterbach & Amen, LLP
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: 2024-25 School Fees Draft
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Public Act 103-0291 Transportation Benefits Program Act
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Staff Desktop Refresh For 2023-2024 School Year
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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. XtraMath Renewal for 2023-2024
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Subject: |
7.b. BreakoutEDU Renewal for 2023-2024
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Subject: |
7.c. Infinite Connections, Inc. Renewal for 2023-2024
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Subject: |
7.d. E-Recycle Update
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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. |