December 15, 2022 at 6:30 PM - Finance Committee Meeting
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1. CALL TO ORDER/ROLL CALL
Description:
FINANCE COMMITTEE MEMBERS
Peter D. Theodore (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Reuben George, Community Member Maja Kenjar, 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 |
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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 - N0VEMBER 17, 2022
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - OCTOBER 2022
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2023-24 School Fees Draft
Attachments:
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6.b. INFORMATION/DISCUSSIONACTION: Natural Gas Contract
Attachments:
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6.c. INFORMATION/DISCUSSION/ACTION: Everyday Speech Subscription Renewal
Attachments:
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6.d. INFORMATION/DISCUSSION/ACTION: Quaver Music Program
Attachments:
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6.e. INFORMATION/DISCUSSION/ACTION: Raptor Technologies, LLC Subscription Agreement
Attachments:
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7. INFORMATION/DISCUSSION: District Finance Update
Attachments:
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7.a. Fund 30 (Debt) Balance
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7.b. Debt Disclosure Ordinance for Lincolnwood School District 74
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7.c. AHEPA Marrow Donor Program’s Facilities Rental Fee Waiver Request (see attachment)
Attachments:
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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