June 9, 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 - MAY 19, 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 - APRIL 2022
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5. OLD BUSINESS
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5.a. INFORMATION/DISCUSSION: Draft of Fiscal Year 2023 Tentative Budget
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6. NEW BUSINESS
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6.a. INFORMATION/DISSCUSSION/ACTION: Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan 2022-23
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6.b. INFORMATION/DISCUSSION/ACTION: 2022-23 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
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6.c. INFORMATION/DISSCUSSION/ACTION: 2021-22 Niles Township School Treasurer Invoice
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6.d. INFORMATION/DISCUSSION/ACTION: 3-Year ClassLink Integration Project
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6.e. INFORMATION/DISCUSSION/ACTION: 2022-2023 Learning A-Z Product Renewal
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6.f. INFORMATION/DISCUSSION/ACTION: Nearpod renewal for 2022-2023 School Year
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6.g. INFORMATION/DISCUSSION/ACTION: Autism Spectrum Rating Scales (ASRS™) Complete Kit Subscription
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7. INFORMATION/DISCUSSION: District Finance Update
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7.a. Tuition/Registration Payment Details as of May 31, 2022
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7.b. Lincolnwood Baseball and Softball Association
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8. ADJOURNMENT
Description:
Motion by member: ______________ Seconded by: __________________ |
