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 - NOVEMBER 16, 2023 - Committee Member Pawlow Amended
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3.b. Finance Committee Meeting Minutes - JANUARY 18, 2024
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2023
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Northern Illinois Independent Purchasing Cooperative (NIIPC) Joint Agreement & Bylaws
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6.b. INFORMATION/DISCUSSION/ACTION: AT&T/FirstNet Simplifi Phone
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6.c. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2024-2025 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. Facts4Me.com Renewal for the 2024-2025 School Year
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7.b. Everyday Speech for the 2024-2025 School Year
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. EBC Preliminary Insurance Rate Changes
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8.b. Regular Education Transportation for School Districts 70, 71, 74 and 219 (105 ILCS 5/29-6.1, P.A. 103-0430)
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8.c. Acceleration of Summer 2025 Construction
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 22, 2024 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 - NOVEMBER 16, 2023 - Committee Member Pawlow Amended
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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 - JANUARY 18, 2024
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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 - DECEMBER 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. INFORMATION/DISCUSSION/ACTION: Northern Illinois Independent Purchasing Cooperative (NIIPC) Joint Agreement & Bylaws
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|
Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: AT&T/FirstNet Simplifi Phone
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|
Attachments:
|
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2024-2025 School Year
|
|
Attachments:
|
||
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. Facts4Me.com Renewal for the 2024-2025 School Year
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|
Subject: |
7.b. Everyday Speech for the 2024-2025 School Year
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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. EBC Preliminary Insurance Rate Changes
|
|
Subject: |
8.b. Regular Education Transportation for School Districts 70, 71, 74 and 219 (105 ILCS 5/29-6.1, P.A. 103-0430)
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Subject: |
8.c. Acceleration of Summer 2025 Construction
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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. |