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 - MARCH 21, 2024
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3.b. Finance Committee Meeting Minutes - APRIL 18, 2024
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3.c. Finance Committee Meeting Minutes - MAY 23, 2024
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - APRIL 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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5.b. INFORMATION/DISCUSSION: Fiscal Year 2025 Preliminary Budget
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2024-25 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
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6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Audio Video Upgrade
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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. Nearpod Renewal for 2024-2025
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7.b. Heartland School Systems Renewal for 2024-2025
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7.c. Neptune Navigate Digital Citizenship Curriculum for 2023-2024
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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 update
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8.b. Todd Hall Renovations Update
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8.c. 2023-24 Kdg - Gr 8 Registration Fee Payments
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8.d. 2023-24 PreK Tuition Fees
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 13, 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 - MARCH 21, 2024
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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 - APRIL 18, 2024
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Description:
Motion by member:______________ Seconded by:__________________ |
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Attachments:
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Subject: |
3.c. Finance Committee Meeting Minutes - MAY 23, 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 - APRIL 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: |
5.b. INFORMATION/DISCUSSION: Fiscal Year 2025 Preliminary Budget
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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 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
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Attachments:
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Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: Lincoln Hall Audio Video Upgrade
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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. Nearpod Renewal for 2024-2025
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Subject: |
7.b. Heartland School Systems Renewal for 2024-2025
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Subject: |
7.c. Neptune Navigate Digital Citizenship Curriculum for 2023-2024
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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 update
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Subject: |
8.b. Todd Hall Renovations Update
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Subject: |
8.c. 2023-24 Kdg - Gr 8 Registration Fee Payments
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Subject: |
8.d. 2023-24 PreK Tuition Fees
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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. |