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January 18, 2019 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. PRESENTATION:  AUDIT REPORT
Presenter:  Legacy Professionals, LLP
5. EXECUTIVE DIRECTOR'S REPORT
Presenter:  Dr. Tina Halliman
6. FINANCIAL REPORT
Presenter:  Kevin Slattery
7. 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. Any items needing approval will be voted on during open session.
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
8.B. Approval of Minutes of October 19, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the October 19, 2018 Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of October 19, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the October 19, 2018 Operating Committee meeting as presented.
8.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for October, November, and December, 2018 and January, 2019 as presented.
8.E. Approval of Imprest and Activity Funds of November, 2018
Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity Funds report from November, 2018 as presented.
9. NEW BUSINESS
9.A. Short-Term Substitute Training Agreement
Description:  Recommendation:  That the Operating Committee approve the Short-Term Substitute Training Agreement between SPEED S.E.J.A. #802, the teachers of SPEED Education Association/IEA-NEA, and the South Cook ISC as recommended by the Executive Director.
9.B. FY18 Audit Report Approval
Description:  Recommendation:  That the Operating Committee approve the report given by Legacy professionals, LLP for the FY18 Audit as recommended by the Executive Director.
9.C. Extended School Year Dates
Description:  Recommendation:  That the Operating Committee approve the dates of June 10, 2019 - July 11, 2019 for the 2019 Extended School Year Program as recommended by the Executive Director.
10. OLD BUSINESS
10.A. Transportation Contract
Description:  Recommendation:  That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 5.75% as recommended by the Executive Director.
11. AUDIENCE TO VISITORS
12. INFORMATION
13. ADJOURNMENT
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