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 - APRIL 18, 2024
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MARCH 2024
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: LBSA Waiver Request- FY25 Facilities Rental Fees
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Fiscal Year 2025 Preliminary Budget Assumptions
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6.b. INFORMATION/DISCUSSION/ACTION: FY25 Workers’ Compensation Insurance Coverage from IPRF
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6.c. INFORMATION/DISCUSSION/ACTION: Resolution to Transfer Funds
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6.d. INFORMATION/DISCUSSION/ACTION: FY25 Early Childhood Alliance Contribution
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6.e. INFORMATION/DISCUSSION/ACTION: Alternative Learning Opportunities Program
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6.f. INFORMATION/DISCUSSION/ACTION: Interactive Display Purchase and Installation
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6.g. INFORMATION/DISCUSSION/ACTION: CDWG- Rutledge Hall Charging Carts
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6.h. INFORMATION/DISCUSSION/ACTION: 2024-2025 Encyclopedia Britannica Renewal
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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. BrainPop for 2024-2025
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7.b. Brightly for 2024-2026
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7.c. FastBridge Renewal for FY25
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7.d. Finalsite for 2024-2025
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7.e. Learning A-Z Go for 2024-2025
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7.f. Newsela for 2024-2025
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7.g. Powerschool SIS for 2024-2025
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7.h. Powerschool Enrollment for 2024-2025
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7.i. Schoology for 2024-2025
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7.j. SeeSaw for 2024-2025
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7.k. Writable for 2024-2025
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7.l. PLTW for 2024-2025
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. Crossing Guards for the 2024-25 school year
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8.b. The May 21, 2024 Facilities Committee agenda included preliminary discussions pertaining to renovations at Todd Hall. The initial estimate is approximately $6.5 million.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 23, 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 - APRIL 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 - MARCH 2024
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Attachments:
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Subject: |
5. OLD BUSINESS
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Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: LBSA Waiver Request- FY25 Facilities Rental Fees
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Attachments:
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Subject: |
6. NEW BUSINESS
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Subject: |
6.a. INFORMATION/DISCUSSION: Fiscal Year 2025 Preliminary Budget Assumptions
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: FY25 Workers’ Compensation Insurance Coverage from IPRF
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Attachments:
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Subject: |
6.c. INFORMATION/DISCUSSION/ACTION: Resolution to Transfer Funds
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Attachments:
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Subject: |
6.d. INFORMATION/DISCUSSION/ACTION: FY25 Early Childhood Alliance Contribution
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Attachments:
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Subject: |
6.e. INFORMATION/DISCUSSION/ACTION: Alternative Learning Opportunities Program
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Attachments:
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Subject: |
6.f. INFORMATION/DISCUSSION/ACTION: Interactive Display Purchase and Installation
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Attachments:
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Subject: |
6.g. INFORMATION/DISCUSSION/ACTION: CDWG- Rutledge Hall Charging Carts
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Attachments:
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Subject: |
6.h. INFORMATION/DISCUSSION/ACTION: 2024-2025 Encyclopedia Britannica Renewal
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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. BrainPop for 2024-2025
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Subject: |
7.b. Brightly for 2024-2026
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Subject: |
7.c. FastBridge Renewal for FY25
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Subject: |
7.d. Finalsite for 2024-2025
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Subject: |
7.e. Learning A-Z Go for 2024-2025
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Subject: |
7.f. Newsela for 2024-2025
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Subject: |
7.g. Powerschool SIS for 2024-2025
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Subject: |
7.h. Powerschool Enrollment for 2024-2025
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Subject: |
7.i. Schoology for 2024-2025
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Subject: |
7.j. SeeSaw for 2024-2025
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Subject: |
7.k. Writable for 2024-2025
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Subject: |
7.l. PLTW for 2024-2025
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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. Crossing Guards for the 2024-25 school year
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Subject: |
8.b. The May 21, 2024 Facilities Committee agenda included preliminary discussions pertaining to renovations at Todd Hall. The initial estimate is approximately $6.5 million.
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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. |