Projector: June 11, 2026 at 6:30 PM - Finance Committee Meeting

Meeting Agenda

1. CALL TO ORDER/ROLL CALL

2. AUDIENCE TO VISITORS

3. APPROVAL OF MINUTES

3.a. Finance Committee Meeting Minutes - MAY 21, 2026

4. INFORMATION/DISCUSSION: FUND BALANCE REPORT

4.a. Fund Balance Report - APRIL 2026

5. OLD BUSINESS

5.a. INFORMATION/DISCUSSION: Fiscal Year 2027 Preliminary Budget

6. NEW BUSINESS

6.a. INFORMATION/DISCUSSION/ACTION: Solar on Earth Partnership for a Community Solar Agreement

6.b. INFORMATION/DISCUSSION/ACTION: 2026-27 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Liability Insurance Renewal

6.c. INFORMATION/DISCUSSION: Comprehensive District Software Inventory Report

7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen

7.a. Pebble Go for 2026-2027

7.b. FitnessGram Renewal for 2026-2027

7.c. LessonPIx School Renewal for 2026-2027

7.d. Voyager Sopris | Language Live Renewal for 2026-2027, 2027-2028

8. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 11, 2026 at 6:30 PM - Finance Committee Meeting
Subject:	1. CALL TO ORDER/ROLL CALL
Description: FINANCE COMMITTEE MEMBERS Mihra Seta (BOE), Chair Jay Oleniczak (BOE), Co-Chair John P. Vranas (BOE) Michael Bartholomew, Community Member Adam Kriticos, Community Member Steven Pawlow, Community Member Julia Strauch, 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
Subject:	2. AUDIENCE TO VISITORS
Subject:	3. APPROVAL OF MINUTES
Subject:	3.a. Finance Committee Meeting Minutes - MAY 21, 2026
Description: Motion by member:________________ Seconded by:____________________
Attachments: 5_21_26_Finance_Minutes_FINAL 5_21_26_Finance_Minutes_FINAL 6/2/2026 at 11:47 AM
Subject:	4. INFORMATION/DISCUSSION: FUND BALANCE REPORT
Subject:	4.a. Fund Balance Report - APRIL 2026
Attachments: 0_D74 APR 2026 STATEMENT OF POSITION 0_D74 APR 2026 STATEMENT OF POSITION 6/2/2026 at 11:44 AM
Subject:	5. OLD BUSINESS
Subject:	5.a. INFORMATION/DISCUSSION: Fiscal Year 2027 Preliminary Budget
Attachments: 1_FY27 Preliminary Budget Draft 1_FY27 Preliminary Budget Draft 6/5/2026 at 12:01 PM 1a_FY27 Preliminary Budget FiCM JUN 2026 1a_FY27 Preliminary Budget FiCM JUN 2026 6/5/2026 at 12:01 PM
Subject:	6. NEW BUSINESS
Subject:	6.a. INFORMATION/DISCUSSION/ACTION: Solar on Earth Partnership for a Community Solar Agreement
Attachments: 2_Solar On Earth 2_Solar On Earth 6/5/2026 at 12:02 PM 2a_Non-Binding ComEd IL Dual_SOE Community Solar App_20_ 10 Yr_5.18.2026 - Lincolnwood SD74 2a_Non-Binding ComEd IL Dual_SOE Community Solar App_20_ 10 Yr_5.18.2026 - Lincolnwood SD74 6/5/2026 at 12:02 PM 2b_Solar on Earth_Privacy Policy 2b_Solar on Earth_Privacy Policy 6/5/2026 at 12:02 PM 2c_Binding ComEd IL Dual_SOE Community Solar App_20_ 10 Yr_5.18.2026 - Lincolnwood School District 74 2c_Binding ComEd IL Dual_SOE Community Solar App_20_ 10 Yr_5.18.2026 - Lincolnwood School District 74 6/5/2026 at 12:02 PM 2d_SOE_LincolnwoodSD74_v.052626 2d_SOE_LincolnwoodSD74_v.052626 6/5/2026 at 12:02 PM 2e_Illinois Shines Handout 2e_Illinois Shines Handout 6/5/2026 at 12:02 PM 2f_Pivot 20_ Contract Example 2f_Pivot 20_ Contract Example 6/5/2026 at 12:02 PM
Subject:	6.b. INFORMATION/DISCUSSION/ACTION: 2026-27 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Liability Insurance Renewal
Attachments: 3_CLIC Property Casualty Liability Insurance FY27 3_CLIC Property Casualty Liability Insurance FY27 6/5/2026 at 12:03 PM 3a_FY27 CLIC D P&C Pricing Sheet Lincolnwood SD74 3a_FY27 CLIC D P&C Pricing Sheet Lincolnwood SD74 6/5/2026 at 12:03 PM 3b_FY27 CLIC Fiduciary Liability Pricing Sheet Lincolnwood SD74 3b_FY27 CLIC Fiduciary Liability Pricing Sheet Lincolnwood SD74 6/5/2026 at 12:03 PM
Subject:	6.c. INFORMATION/DISCUSSION: Comprehensive District Software Inventory Report
Attachments: 4b_2026 District Software Update Summary Part 2 June.docx 4b_2026 District Software Update Summary Part 2 June.docx 6/4/2026 at 2:16 PM
Subject:	7. INFORMATION/DISCUSSION: District Purchasing Update(s) - Dr. David L. Russo, Dr. Dominick M. Lupo, Jordan Stephen
Attachments: 4a_Updated District Purchasing June 2026.docx 4a_Updated District Purchasing June 2026.docx 6/4/2026 at 2:34 PM
Subject:	7.a. Pebble Go for 2026-2027
Subject:	7.b. FitnessGram Renewal for 2026-2027
Subject:	7.c. LessonPIx School Renewal for 2026-2027
Subject:	7.d. Voyager Sopris \| Language Live Renewal for 2026-2027, 2027-2028
Subject:	8. ADJOURNMENT
Description: Motion by member: _______________ Seconded by: ________________
Dr. David L. Russo, Superintendent of Schools Lincolnwood School District 74 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-675-8234 promptly to allow Lincolnwood School District 74 to make reasonable accommodations for those persons.

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