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August 24, 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
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. 
7. RATIFICATION OF CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratifies the Personnel Report as recommended by the Executive Director.
7.B. Approval of Minutes of July 20, 2017
Description:  Recommendation:  That the Governing Board approve the Minutes of the July 20, 2017 Governing Board Meeting as presented.
7.C. Approval of Closed Session Minutes of July 20, 2017
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the July 20, 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.
8. NEW BUSINESS
8.A. Policy Revisions
Description:  Recommendation:  That the Governing Board ratify the policy revisions to maintain legal compliance as outlined by the IASB press Plus Policy Subscription Service as recommended by the Executive Director.
8.B. Illinois State Budget for the 2017-2018 School Year
Description:  Recommendation:  That the Governing Board ratifies the 2017-2018 budget for SPEED as recommended by the Executive Director.
9. AUDIENCE TO VISITORS
10. ANNOUNCEMENTS
11. INFORMATION
12. ADJOURNMENT
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