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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 - JANUARY 23, 2025
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - DECEMBER 2024
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2024-2025 School Year
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6.b. INFORMATION/DISCUSSION/ACTION: District 8th Grade Lab STEM Proposal
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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. 3 Year Classlink Renewal for 2026-2028 School Years
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7.b. E-Rate Cat 2 Proposal for 2025-2026
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. 2024-25 School Year K-8 Registration Fees
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8.b. Timeline for any desired bond proceeds: Winter to Spring of FY2026
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8.c. Medical Insurance for Fiscal Year 2026
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2025 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 Adam Kriticos, Community Member Steven Pawlow, 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 - JANUARY 23, 2025
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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 - DECEMBER 2024
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Attachments:
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| Subject: |
5. OLD BUSINESS
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| Subject: |
6. NEW BUSINESS
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| Subject: |
6.a. INFORMATION/DISCUSSION/ACTION: District Staff and Student 1:1 Technology Refresh For 2024-2025 School Year
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|
Attachments:
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| Subject: |
6.b. INFORMATION/DISCUSSION/ACTION: District 8th Grade Lab STEM Proposal
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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. 3 Year Classlink Renewal for 2026-2028 School Years
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|
| Subject: |
7.b. E-Rate Cat 2 Proposal for 2025-2026
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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. 2024-25 School Year K-8 Registration Fees
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|
| Subject: |
8.b. Timeline for any desired bond proceeds: Winter to Spring of FY2026
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| Subject: |
8.c. Medical Insurance for Fiscal Year 2026
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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. |
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