March 26, 2020 at 7:00 PM - SPEED Governing Board
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1. CALL TO ORDER AT 7:00 PM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
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5. FINANCIAL REPORT
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6. CLOSED SESSION
Description:
Recommendation: That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Governing Board goes into closed session to discuss the employment, compensation, and/or performance of a specific employee of SPEED and or matters regarding students. Any items needing approval will be voted on during open session.
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6.A. Discussion Superintendent Evaluation and Employment Agreement
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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board ratify the Personnel Reports, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their March 20, 2020 meeting.
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7.B. Approval of Minutes of January 23, 2020
Description:
Recommendation: That the Governing Board approve the Minutes of the January 23, 2020 Governing Board meeting as presented.
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7.C. Approval of Closed Session Minutes of January 23, 2020
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the January 23, 2020 Governing Board meeting as presented.
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7.D. Approval of Minutes of February 19, 2020 Special Meeting
Description:
Recommendation: That the Governing Board approve the Meeting Minutes of the February 19, 2020 Special Governing Board meeting as presented.
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7.E. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Governing Board ratify the recurring and non-recurring bills for February and March, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
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7.F. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board ratify the Imprest and Activity fund report for the months of February, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
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8. RESOLUTIONS
Description:
Recommendation: That the Governing Board ratify the following resolutions related to personnel as approved by the Operating Committee at their March 20, 2020 meeting.
- Dismissal and Non-Renewal of Non-final Year Probationary Teachers - Dismissal of Licensed Professional Personnel Employee
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9. NEW BUSINESS
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9.A. Appointment of Township Treasurer for SPEED
Description:
Recommendation: That the Governing Board ratifies utilizing the services of Bloom Township School Treasurer for the 2020/2021 school year as approved by the Operating Committee at their March 20, 2020 meeting.
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9.B. Superintendent's Employment Agreement
Description:
Recommendation: That the Governing Board ratifies the Extended Employment Agreement between SPEED and Dr. Tina Halliman as approved by the Operating Committee at their March 20, 2020 meeting.
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10. OLD BUSINESS
Description:
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10.A. Transportation Agreement for 2020/2021
Description:
Recommendation: That the Governing Board ratify the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as approved by the Operating Committee.
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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