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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 - MARCH 20, 2025
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - FEBRUARY 2025
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Palo Alto Support Contract Extension for 2025-2026
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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. Gaggle for 2025-2026
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7.b. Learning.com for 2025-2026
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7.c. Dell Support Contract Extension for 2025-2026
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7.d. Formative for 2025-2026
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7.e. Pebble Go for 2025-2026
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7.f. FastBridge Renewal for 2025-2026
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7.g. Proquest/CultureGrams Renewal for 2025-2026
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7.h. Neptune Navigate Digital Citizenship Curriculum for 2025-2026
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 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 - MARCH 20, 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 - FEBRUARY 2025
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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: Palo Alto Support Contract Extension for 2025-2026
|
|
|
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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|
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Attachments:
|
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| Subject: |
7.a. Gaggle for 2025-2026
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|
| Subject: |
7.b. Learning.com for 2025-2026
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|
| Subject: |
7.c. Dell Support Contract Extension for 2025-2026
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|
| Subject: |
7.d. Formative for 2025-2026
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|
| Subject: |
7.e. Pebble Go for 2025-2026
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|
| Subject: |
7.f. FastBridge Renewal for 2025-2026
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|
| Subject: |
7.g. Proquest/CultureGrams Renewal for 2025-2026
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|
| Subject: |
7.h. Neptune Navigate Digital Citizenship Curriculum for 2025-2026
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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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