Projector: June 12, 2025 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Finance Committee Meeting Minutes - MAY 22, 2025

3.b. Finance Committee Meeting Minutes - APRIL 17, 2025

3.c. Finance Committee Meeting Minutes - MARCH 20, 2025

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - APRIL 2025

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION: Financing Scenarios Relative to Non-Referendum GO Bonds

5.b. INFORMATION/DISCUSSION: Fiscal Year 2026 Preliminary Budget

6. NEW BUSINESS

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 12, 2025 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Jay Oleniczak (BOE), Chair Mihra Seta (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, 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 & Instruction Courtney L. Whited, Business Manager/CSBO Jordan Stephen, Director of Technology
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - MAY 22, 2025
Description: Motion by member:________________ Seconded by:____________________
Attachments: 5_22_25_Finance_Minutes_FINAL 5_22_25_Finance_Minutes_FINAL 6/3/2025 at 11:08 AM
Subject:	3.b. Finance Committee Meeting Minutes - APRIL 17, 2025
Description: Motion by member:________________ Seconded by:____________________
Attachments: 4_17_25_Finance_Minutes_Final 4_17_25_Finance_Minutes_Final 4/22/2025 at 8:36 AM
Subject:	3.c. Finance Committee Meeting Minutes - MARCH 20, 2025
Description: Motion by member:________________ Seconded by:____________________
Attachments: 3_20_25_Finance_Minutes_FINAL.DOCX 3_20_25_Finance_Minutes_FINAL.DOCX 4/10/2025 at 8:35 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - APRIL 2025
Attachments: 0_D74 APR 2025 STATEMENT OF POSITION 0_D74 APR 2025 STATEMENT OF POSITION 6/3/2025 at 11:04 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION: Financing Scenarios Relative to Non-Referendum GO Bonds
Attachments: 1_Financing Scenarios from PMA 1_Financing Scenarios from PMA 6/6/2025 at 9:36 AM 1a_Lincolnwood 74 061225 1a_Lincolnwood 74 061225 6/6/2025 at 9:36 AM
Subject:	5.b. INFORMATION/DISCUSSION: Fiscal Year 2026 Preliminary Budget
Attachments: 2_FY26 Preliminary Budget Draft 2_FY26 Preliminary Budget Draft 6/6/2025 at 9:36 AM 2a_FY26 Preliminary Budget FCM JUN 2025 2a_FY26 Preliminary Budget FCM JUN 2025 6/6/2025 at 9:36 AM
Subject:	6. NEW BUSINESS
Subject:	7. ADJOURNMENT
Description: Motion by member: _______________ Seconded by: ________________
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.

Web Viewer