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May 24, 2018 at 7:00 PM - SPEED Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
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 Governing Board ratifies the Personnel Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their May 18, 2018 meeting.
Attachments: (4)
7.B. Minutes of April 12, 2018
Description:  Recommendation:  That the Governing Board approve the Minutes of the April 12, 2018 Governing Board Meeting as presented.
7.C. Closed Session Minutes of April 12, 2018
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the April 12, 2018 Governing Board Meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratifies the recurring and non-recurring bills for March, April, and May, 2018 as approved by the Operating Committee at their May 18, 2018 meeting.
Attachments: (6)
7.E. Approval of Imprest and Activity Funds of March, 2018
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity Funds from February, 2018 as approved by the Operating Committee at their May 18, 2018 meeting.
Attachments: (1)
8. NEW BUSINESS
8.A. Donation
Description:  Recommendation:  That the Governing Board ratifies the donation of therapeutic equipment from the Gottschammer Family as approved by the Operating Committee at their May 18, 2018 meeting.
Attachments: (1)
8.B. FY19 Classroom Lease Agreements
Description:  Recommendation:  That the Governing Board ratifies the following classroom leases for the 2018-2019 school year at $12,000 per classroom, as approved by the Operating Committee at its May 18, 2018 meeting.

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 Governing Board ratifies the resolution containing the Prevailing Rate of Wages be adopted as approved by the Operating Committee at its May 18, 2018 meeting.
Attachments: (1)
9. AUDIENCE TO VISITORS
10. INFORMATION ITEMS
Attachments: (2)
11. ADJOURNMENT
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