October 19, 2023 at 9:00 AM - SPEED Operating Committee
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1. CALL TO ORDER AT 9:00 AM
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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 Operating Committee 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 the open session. Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes of September 21, 2023 Meeting
Description:
Recommendation: That the Operating Committee approve the Minutes of the September 21, 2023 Operating Committee meeting as presented.
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7.C. Approval of Closed Session Minutes of the September 21, 2023 meeting
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 21, 2023, Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for September and October 2023 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month September 2023 as presented.
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8. NEW BUSINESS
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8.A. SMPG Grant Approval
Description:
Recommendation: That the Operating Committee approve the submission of the SMPG application as recommended.
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9. OLD BUSINESS
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9.A. 410 South Ashland, Unit 300 Lease Renewal
Description:
Recommendation: That the Operating Committee approve the 2023-2024 Lease Agreements between SPEED 802 and VK Rentals, LLC as recommended.
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9.B. 410 South Ashland, Unit 200 Lease Renewal
Description:
Recommendation: That the Operating Committee approve the 2023-2024 Lease Agreement between Speed 802 and Hair Design by Ro as recommended.
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9.C. Amendment to Articles of Agreement
Description:
Recommendation: That the Operating Committee approve the amendments to the Articles of Agreement as presented.
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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