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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 - JULY 18, 2024
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3.b. Finance Committee Meeting Minutes - SEPTEMBER 19, 2024
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3.c. Finance Committee Meeting Minutes - OCTOBER 24, 2024
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3.d. Finance Committee Meeting Minutes - NOVEMBER 21, 2024
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - OCTOBER 2024
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION/ACTION: 2025-26 School Fees Draft
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5.b. INFORMATION/DISCUSSION/ACTION: The Barry and Taffy Berger Foundation Donation
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Audio Video Upgrade
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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7.a. Children’s Care and Development Center, Inc. (CCDC) Lease Expires June 2026
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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 - JULY 18, 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 - SEPTEMBER 19, 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 - OCTOBER 24, 2024
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Description:
Motion by member:_______________ Seconded by:__________________
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Attachments:
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| Subject: |
3.d. Finance Committee Meeting Minutes - NOVEMBER 21, 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 - OCTOBER 2024
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Attachments:
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| Subject: |
5. OLD BUSINESS
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| Subject: |
5.a. INFORMATION/DISCUSSION/ACTION: 2025-26 School Fees Draft
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Attachments:
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| Subject: |
5.b. INFORMATION/DISCUSSION/ACTION: The Barry and Taffy Berger Foundation Donation
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Attachments:
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| Subject: |
6. NEW BUSINESS
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| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: Rutledge Hall Audio Video Upgrade
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Attachments:
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| Subject: |
7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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Attachments:
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| Subject: |
7.a. Children’s Care and Development Center, Inc. (CCDC) Lease Expires June 2026
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| Subject: |
8. 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. |
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