Meeting Agenda
1. CALL TO ORDER/ROLL CALL
 
2. AUDIENCE TO VISITORS
 
3. APPROVAL OF MINUTES 
3.a. Finance Committee Meeting Minutes - NOVEMBER 20, 2025 
 
3.b. Finance Committee Meeting Minutes - JANUARY 22, 2026
 
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
4.a. Fund Balance Report - DECEMBER 2025
 
5. OLD BUSINESS
 
6. NEW BUSINESS
6.a. INFORMATION/DISCUSSION/ACTION: Adding Vanguard to SD74’s SRA Offerings
6.b. INFORMATION/DISCUSSION/ACTION: PowerSchool Multi-Year Contract Agreement
6.c. INFORMATION/DISCUSSION/ACTION: Student 1:1 Technology Refresh For 2026-2027 School Year
6.d. INFORMATION/DISCUSSION: Comprehensive District Software Inventory Report
6.e. INFORMATION/DISCUSSION: Phone System Upgrade Process
 
7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO 
7.a. Cook County’s February 2, 2026 communication to taxing bodies indicated that 2024 distributions hover at approximately 97%. The attached analysis shows SD74’s collection of 2024 property tax is well below Cook County’s marker.
 
8. ADJOURNMENT
 
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2026 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 - NOVEMBER 20, 2025 
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
3.b. Finance Committee Meeting Minutes - JANUARY 22, 2026
 
Description:
Motion by member:________________ Seconded by:____________________
 
Attachments:
Subject:
4. INFORMATION/DISCUSSION: FUND BALANCE REPORT     
Subject:
4.a. Fund Balance Report - DECEMBER 2025
 
Attachments:
Subject:
5. OLD BUSINESS
 
Subject:
6. NEW BUSINESS
Subject:
6.a. INFORMATION/DISCUSSION/ACTION: Adding Vanguard to SD74’s SRA Offerings
Attachments:
Subject:
6.b. INFORMATION/DISCUSSION/ACTION: PowerSchool Multi-Year Contract Agreement
Attachments:
Subject:
6.c. INFORMATION/DISCUSSION/ACTION: Student 1:1 Technology Refresh For 2026-2027 School Year
Attachments:
Subject:
6.d. INFORMATION/DISCUSSION: Comprehensive District Software Inventory Report
Attachments:
Subject:
6.e. INFORMATION/DISCUSSION: Phone System Upgrade Process
 
Attachments:
Subject:
7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO 
Attachments:
Subject:
7.a. Cook County’s February 2, 2026 communication to taxing bodies indicated that 2024 distributions hover at approximately 97%. The attached analysis shows SD74’s collection of 2024 property tax is well below Cook County’s marker.
 
Attachments:
Subject:
8. 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.

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