July 23, 2020 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Kevin Daly (BOE), Chairman John P. Vranas (BOE) Mike Bartholomew, Community Member Eric Biljetina, Community Member Bharat K. Shah, Community Member Steven Pawlow, Community Member ADMINISTRATORS/STAFF Dr. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of Curriculum and Instruction Courtney Whited, Business Manager/CSBO |
2. AUDIENCE TO VISITORS
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3. APPROVAL OF MINUTES
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3.a. Finance Committee Meeting Minutes - June 11, 2020
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - MAY 2020
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION: District Finance Update
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION:Tentative Budget for Fiscal Year 2021
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6.b. INFORMATION/DISCUSSION/ACTION: Donation of Dresses to Lincolnwood School District 74
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6.c. INFORMATION/DISCUSSION/ACTION: Renewal of MidCo Systems’ Mitel MiVoice Office250 Gold System and Support Plans
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6.d. INFORMATION/DISCUSSION/ACTION: Renewal of IXL for the 2020-2021 School Year
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6.e. INFORMATION/DISCUSSION/ACTION: Newsela Essentials Renewal for the 2020-21 School Year
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7. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |