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May 18, 2018 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 pending, probable and/or imminent litigation matters.  

Approval of items discussed in Closed Session will occur in Open Session.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approves the Personnell Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as presented.
Attachments: (4)
7.B. Approval of Minutes of March 23, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the March 23, 2018 Operating Committee meeting as presented.
Attachments: (1)
7.C. Approval of Closed Session Minutes of March 23, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the March 23, 2018 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 March, April, and May, 2018 as presented.
7.E. Approval of Imprest and Activity Funds of March, 2018
Description:  Recommendation:  That the Operating Committee approves the Imprest and Activity Funds from February, 2018 as presented.
Attachments: (1)
8. NEW BUSINESS
8.A. Donation
Description:  Recommendation:  That the Operating Committee approve the donation of therapeutic equipment from the Gottschammer Family as recommended by the Executive Director
Attachments: (1)
8.B. FY19 Classroom Lease Agreements
Description:  Recommendation:  That the Operating Committee approves the following classroom leases for the 2018-2019 school year at $12,000 per classroom, as recommended by the Executive Director.

District 144 1 Classroom @ Fieldcrest for the ELC Program
2 Classrooms @ Prairie Hills for the PAL Program
1 Classroom @ Nob Hill for the ELC Program
District 153 1 Classroom @ James Hart for the IND Program
District 161 1 Classroom @ Heather Hill for the ELC Program
District 201U 2 Classrooms @ Crete Monee H.S. for the PAL Program
Attachments: (1)
8.C. Prevailing Rate of Wage Resolution
Description:  Recommendation:  That the Operating Committee approves the resolution containing the Prevailing Rate of Wages be adopted as recommended by the Executive Director.
Attachments: (1)
8.D. Administrative Contract Renewals
Description:  Recommendation:  The the Operating Committee approves the contracts with the following administrative personnel for the 2018-2019 School Year as recommended by the Executive Director.

Kristin Elliott, Director of Programs & Services
Kevin Slattery, Director of Business & Finance
Sharon Curry, Director of Human Resources
Joe Kekelik, Director of Buildings & Grounds
Tim Jonke, Director of Technology
Kellie Clark, Early Learning Center Assistant Principal
April Brown, Program for Adaptive Learning Principal
Sandra Brown, Program for Adaptive Learning Assistant Principal
Linda Wilson, Independence Program Principal
Amina Payne, Independence Program Assistant Principal
Nicole Taylor, Academy for Lifelong Learning Principal
Janet DeBruin, Program Supervisor - District Programs and Services
9. AUDIENCE TO VISITORS
10. INFORMATION ITEMS
Attachments: (2)
11. ADJOURNMENT
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