January 20, 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. Kimberly A. Nasshan, Superintendent of Schools Dr. David L. Russo, Assistant Superintendent of 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 - NOVEMBER 18, 2021
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 - NOVEMBER 2021
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: 2022-23 School Fees
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6.b. INFORMATION/DISCUSSION: Public Act 102-0519 2021 Prior Year Levy Adjustment
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6.c. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
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6.d. INFORMATION/DISCUSSION/ACTION: Supplemental Savings Plan (SSP) from IL Teachers’ Retirement System (TRS)
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6.e. INFORMATION/DISCUSSION: Property/Casualty Insurance Alternatives to Collective Liability Insurance Cooperative (CLIC) and Workers’ Compensation Alternatives to Illinois Public Risk Fund (IPRF)
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6.f. INFORMATION/DISCUSSION/ACTION: Varsity Tutors for Schools, LLC
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6.g. INFORMATION/DISCUSSION/ACTION: 2022-2023 Encyclopedia Britannica Renewal
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6.h. INFORMATION/DISCUSSION/ACTION: 2022-2023 PebbleGo by Capstone Renewal
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6.i. INFORMATION/DISCUSSION/ACTION: 2022-2023 PowerSchool Group, LLC Renewal Contracts for Registration and SIS Maintenance and Support
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6.j. INFORMATION/DISCUSSION/ACTION: Raptor Technologies, LLC Subscription Renewal Agreement
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6.k. INFORMATION/DISCUSSION/ACTION: 2022-23 Swiftreach Networks, LLC Agreement for SwiftK12 for PowerSchool – Unlimited Messaging
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6.l. INFORMATION/DISCUSSION/ACTION: Learning A-Z / Vocabulary A-Z Renewal and Alignment
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6.m. INFORMATION/DISCUSSION/ACTION: Flocabulary by Nearpod Inc. Renewal for the 2021-2022 School Year
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7. INFORMATION/DISCUSSION: District Finance Updates
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7.a. NEID TIF Surplus Progress
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7.b. School Maintenance Project Grant v. 2022
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7.c. Tax Objections 2011-2014
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7.d. U.S. Department of Labor released the CPI-U for 2021- it is 7.0%
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8. ADJOURNMENT
Description:
Motion by member: ________________ Seconded by: ___________________ |
