February 19, 2026 at 6:30 PM - Finance Committee Meeting
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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 |
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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 - NOVEMBER 20, 2025
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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3.b. Finance Committee Meeting Minutes - JANUARY 22, 2026
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 - DECEMBER 2025
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Adding Vanguard to SD74’s SRA Offerings
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6.b. INFORMATION/DISCUSSION/ACTION: PowerSchool Multi-Year Contract Agreement
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6.c. INFORMATION/DISCUSSION/ACTION: Student 1:1 Technology Refresh For 2026-2027 School Year
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6.d. INFORMATION/DISCUSSION: Comprehensive District Software Inventory Report
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6.e. INFORMATION/DISCUSSION: Phone System Upgrade Process
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7. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
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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.
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8. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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