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:
()
|
|
10. AUDIENCE TO VISITORS
|
|
11. ANNOUNCEMENTS
|
|
12. ADJOURNMENT
|
