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Meeting Agenda
1. CALL TO ORDER/ROLL CALL
 
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES
3.a. Finance Committee Meeting Minutes - MARCH 21, 2024 
 
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
4.a. Fund Balance Report - FEBRUARY 2024
 
5. OLD BUSINESS
 
6. NEW BUSINESS
6.a. Final Fiscal Year 2023 Single Audit by Lauterbach & Amen, LLP
6.b. Transportation Contract Amendment 2024-25 with First Student, Inc. 
6.c. LBSA Waiver Request- FY25 Facilities Rental Fees
6.d. Infinite Connections Inc. Agreement Renewal
6.e. Kings III Emergency Elevator Phone
6.f. E Rate Category II – SHI Wireless Access Points
6.g. E Rate Category I – AT&T High Speed Internet Access
 
7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen 
7.a. Gaggle for 2024-2025
7.b. Jamf for 2024-2025

7.c. Formative for 2024-2025
7.d. Pebble Go for 2024-2025
 
8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO 
8.a. Potential partnership between SD74 and the Early Childhood Alliance
 
9. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: April 18, 2024 at 5:30 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 - MARCH 21, 2024 
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
Subject:
4.a. Fund Balance Report - FEBRUARY 2024
 
Attachments:
Subject:
5. OLD BUSINESS
 
Subject:
6. NEW BUSINESS
Subject:
6.a. Final Fiscal Year 2023 Single Audit by Lauterbach & Amen, LLP
Attachments:
Subject:
6.b. Transportation Contract Amendment 2024-25 with First Student, Inc. 
Attachments:
Subject:
6.c. LBSA Waiver Request- FY25 Facilities Rental Fees
Attachments:
Subject:
6.d. Infinite Connections Inc. Agreement Renewal
Attachments:
Subject:
6.e. Kings III Emergency Elevator Phone
Attachments:
Subject:
6.f. E Rate Category II – SHI Wireless Access Points
Attachments:
Subject:
6.g. E Rate Category I – AT&T High Speed Internet Access
 
Attachments:
Subject:
7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen 
Attachments:
Subject:
7.a. Gaggle for 2024-2025
Subject:
7.b. Jamf for 2024-2025
Subject:

7.c. Formative for 2024-2025
Subject:
7.d. Pebble Go for 2024-2025
 
Subject:
8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO 
Attachments:
Subject:
8.a. Potential partnership between SD74 and the Early Childhood Alliance
 
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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