April 18, 2024 at 5:30 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 Paul Stellatos, 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 Jordan Stephen, Director of Technology |
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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 21, 2024
Description:
Motion by member:________________ Seconded by:____________________
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4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
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4.a. Fund Balance Report - FEBRUARY 2024
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. Final Fiscal Year 2023 Single Audit by Lauterbach & Amen, LLP
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6.b. Transportation Contract Amendment 2024-25 with First Student, Inc.
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6.c. LBSA Waiver Request- FY25 Facilities Rental Fees
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6.d. Infinite Connections Inc. Agreement Renewal
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6.e. Kings III Emergency Elevator Phone
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6.f. E Rate Category II – SHI Wireless Access Points
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6.g. E Rate Category I – AT&T High Speed Internet Access
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
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7.a. Gaggle for 2024-2025
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7.b. Jamf for 2024-2025
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7.c. Formative for 2024-2025 |
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7.d. Pebble Go for 2024-2025
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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8.a. Potential partnership between SD74 and the Early Childhood Alliance
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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