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August 23, 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. EXECUTIVE DIRECTOR'S REPORT
5. FINANCIAL REPORT
Attachments: (3)
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.
7. CONSENT AGENDA
7.A. Personnel Report
Attachments: (4)
7.B. Approval of Minutes of June 15, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the June 15, 2017 Operating Committee meeting as presented.
Attachments: (1)
7.C. Approval of Closed Session Minutes of June 15, 2017
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the June 15, 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 July, 2018 and August, 2017 as presented.
8. NEW BUSINESS
8.A. Policy Updates
Description:  Recommendation:  That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB press Plus Policy Subscription Service as recommended by the Executive Director.
Attachments: (1)
8.B. Illinois State Budget for the 2017-2018 School Year
Description:  Recommendation:  That the Operating Committee approves the 2017-2018 budget for SPEED as recommended by the Executive Director.
Attachments: (1)
9. AUDIENCE TO VISITORS
10. INFORMATION
Attachments: (1)
11. ADJOURNMENT
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