View Options:

Show Everything
Hide Everything

June 15, 2017 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. FINANCIAL REPORT
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.

Approval of items discussed in Closed Session will occur in Open Session.
7. CONSENT AGENDA
7.A. Personnel Report
7.B. Approval of Minutes of May 19, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the May 19, 2017 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of May 19, 2017
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the May 19, 2017 Operating Committee meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for May and June, 2017 as presented.
7.E. SPEED FY18-FY19 Transportation Contract
Description:  Recommendation:  That the Operating Committee approve the two-year contract extension with ABC Transportation Company at a rate increase of 6% fort the 2017/2018 year and 5% for the 2018/2019 year as recommended by the Superintendent.
8. NEW BUSINESS
8.A. Donation
Description:  Recommendation:  That the Operating Committee approve the donation of refreshments for the PAL graduation ceremony from Walmart as recommended by the Superintendent.
8.B. Prevailing Rate of Wages
Description:  Recommendation:  That the Operating Committee approves the resolution containing the Prevailing Rate of Wages be adopted as recommended by the Superintendent.
8.C. FY18 Classroom Lease Agreements
Description:  Recommendation:  That the Operating Committee approves the following classroom leases for $12,000 per classroom for the 2016-2017 school year as recommended by the Superintendent.

District 144 1 Classroom Fieldcrest ELC
2 Classrooms Prairie Hills PAL
1 Classroom Nob Hill ELC
District 153 1 Classroom James Hart ELC/IND
District 161 1 Classroom Heather Hill ELC
District 201U 2 Classrooms Crete-Monee  PAL
District 227 2 Classrooms Rich Sough HS DHH
8.D. Interim Executive Director Contracts
Description:  Recommendation:  That the Operating Committee approve the Interim Executive Director Employment Agreements  for Mr. Travaglini and Ms. Lenoir for the 2017-2018 school year.
9. INFORMATION ITEMS
Attachments: (1)
10. AUDIENCE TO VISITORS
11. ANNOUNCEMENTS
12. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802