April 20, 2023 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 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 - MARCH 23, 2023
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 - FEBRUARY 2023
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. Resolution Ratifying Changes to Niles Township District for Special Education (NTDSE) Articles of Agreement
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6.b. E-Rate Category I – AT&T Business Class Internet Access
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6.c. FirstNet Product Information
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6.d. Renewal of Gaggle.Net, Inc. Contract for the 2023-24 School Year
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6.e. 1:1 iPad Update
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6.f. Purchase of Brightly Maintenance Software for the 2023-24 School Year
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6.g. Renewal of Jamf Contract for the 2023-24 School Year
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6.h. 7th Grade STEM Lab Refresh For 2023-2024 School Year
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7. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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