January 23, 2025 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 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 - JULY 18, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.b. Finance Committee Meeting Minutes - SEPTEMBER 19, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.c. Finance Committee Meeting Minutes - OCTOBER 24, 2024
Description:
Motion by member:_______________ Seconded by:__________________
Attachments:
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3.d. Finance Committee Meeting Minutes - NOVEMBER 21, 2024
Description:
Motion by member:________________ Seconded by:____________________
Attachments:
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3.e. Finance Committee Meeting Minutes - DECEMBER 12, 2024
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 - NOVEMBER 2024
Attachments:
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5. OLD BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION/ACTION: Extended Warranty for the Vulcan Double Oven
Attachments:
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6.b. INFORMATION/DISCUSSION/ACTION: Post-Issuance Tax Compliance Reports
Attachments:
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7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments:
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7.a. Novel Effect Renewal for 2024-2025
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7.b. Infinite Connections, Inc. Renewal for 2025-2026
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7.c. Starfall Renewal for 2025-2026
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7.d. Raptor Renewal for 2025-2026
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7.e. AT&T Project Update
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8. INFORMATION/DISCUSSION: District Finance Update - Courtney Whited, Business Manager/CSBO
Attachments:
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8.a. The CCDC lease expires on June 30, 2026.
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8.b. Northern Illinois Purchasing Cooperative (NIIPC)
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8.c. Real Estate Tax Collections: Mid-Point Update
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9. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: ________________
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