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July 20, 2017 at 7:00 PM - SPEED Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. EXECUTIVE DIRECTOR'S REPORT
5. FINANCIAL REPORT
Attachments: (1)
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 to discuss the pending, probable and/or imminent litigation, and or matters regarding students. 

ITEMS DISCUSSED IN CLOSED SESSION WILL BE VOTED ON IN OPEN SESSION
6.A. Consideration of a settlement agreement for the Workers Compensation claim of a former SPEED Employee
Description:  Recommendation:  That the Governing Board approve the settlement agreement for the Worker's Compensation claim of a former SPEED Employee as recommended by the Executive Director.
Attachments: (1)
7. RATIFICATION OF CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Governing Board approves the Personnel Report as recommended by the Executive Director.
Attachments: (3)
7.B. Approval of Minutes of June 15, 2017
Description:  Recommendation:  That the Governing Board approve the Minutes of the June 15, 2017 Governing Board Meeting as presented.
Attachments: (1)
7.C. Approval of Closed Session Minutes of June 15, 2017
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the June 15, 2017 Governing Board Meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board approves the recurring and non-recurring bills for June, 2017 and July, 2017 as recommended by the Executive Director.
Attachments: (3)
8. NEW BUSINESS
8.A. Donations
Description:  Recommendation:  That the Governing Board approves the donation from Ms. Musette Henley of 18 Chicago White Sox tickets valued at $630.00.
Attachments: (1)
8.B. Approval of Contract to Purchase Software from School Dude
Description:  Recommendation:  That the Governing Board approves the contract with School Dude to purchase Technology Essentials Help Desk and Event Essentials Pro as recommended by the Executive Director.
Attachments: (1)
9. AUDIENCE TO VISITORS
10. ANNOUNCEMENTS
11. ADJOURNMENT
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