Projector: March 21, 2024 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 - FEBRUARY 22, 2024

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - JANUARY 2024

5. OLD BUSINESS

6. NEW BUSINESS

6.c. Donation from ROSE Foundation

7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen

7.a. Genuity Renewal for 2024-2025

7.b. IXL for 1st Grade

8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO

8.a. SD74 FY24 Q3 Budget Review (attachment)

9. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 21, 2024 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 - FEBRUARY 22, 2024
Description: Motion by member:______________ Seconded by:___________________
Attachments: 2_22_24_Finance_Minutes_FINAL 2_22_24_Finance_Minutes_FINAL 3/12/2024 at 3:49 PM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - JANUARY 2024
Attachments: 1_D74 JAN 2024 STATEMENT OF POSITION 1_D74 JAN 2024 STATEMENT OF POSITION 3/12/2024 at 3:49 PM
Subject:	5. OLD BUSINESS
Subject:	6. NEW BUSINESS
Subject:	6.a. 6-year \| Kindergarten through Fifth Grade Math Program Adoption \| Carnegie Learning, Inc. © 2014-2023
Attachments: 3_ES_K-5 Carnegie Learning 2024 3_ES_K-5 Carnegie Learning 2024 3/13/2024 at 11:34 AM 3a_Carnegie K-5 quote FINAL 3a_Carnegie K-5 quote FINAL 3/13/2024 at 11:15 AM 3b_Carnegie Amendment 3b_Carnegie Amendment 3/12/2024 at 3:54 PM 3c_Privacy Policy _ Carnegie Learning 3c_Privacy Policy _ Carnegie Learning 3/12/2024 at 3:54 PM 3d_Student Privacy Policy _ Carnegie Learning 2024 3d_Student Privacy Policy _ Carnegie Learning 2024 3/12/2024 at 3:54 PM
Subject:	6.b. Middle School Science Curriculum Adoption – © 2024 Amplify Education, Inc
Attachments: 4_ES_ Amplify Science 2024 4_ES_ Amplify Science 2024 3/13/2024 at 9:56 AM 4a_Amplify I Customer privacy policy 4a_Amplify I Customer privacy policy 3/13/2024 at 9:56 AM 4b_Amplify_(IL) Lincolnwood School District 74 - Lockton COI 2023_2024 4b_Amplify_(IL) Lincolnwood School District 74 - Lockton COI 2023_2024 3/13/2024 at 9:56 AM 4c_Amplify_(IL) Lincolnwood SD - Amendment SIGNED (03-12-24) 4c_Amplify_(IL) Lincolnwood SD - Amendment SIGNED (03-12-24) 3/13/2024 at 9:56 AM 4d_Amplify_Lincolnwood-School-_Amplify-Educati_23-24-GL-AL-W_3-11-2024_2015675648 4d_Amplify_Lincolnwood-School-_Amplify-Educati_23-24-GL-AL-W_3-11-2024_2015675648 3/13/2024 at 9:56 AM
Subject:	6.c. Donation from ROSE Foundation
Attachments: 2_Donation_ROSE Foundation 2_Donation_ROSE Foundation 3/12/2024 at 3:52 PM 2a_ROSE Donation 2a_ROSE Donation 3/12/2024 at 3:52 PM
Subject:	7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments: Updated District Purchasing March Updated District Purchasing March 3/13/2024 at 10:01 AM
Subject:	7.a. Genuity Renewal for 2024-2025
Subject:	7.b. IXL for 1st Grade
Subject:	8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments: 6_Finance Update MAR 21 2024 6_Finance Update MAR 21 2024 3/12/2024 at 3:59 PM
Subject:	8.a. SD74 FY24 Q3 Budget Review (attachment)
Attachments: 6a_FY24 Budget Review MARCH 2024 FiCM 6a_FY24 Budget Review MARCH 2024 FiCM 3/12/2024 at 3:59 PM
Subject:	9. 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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