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January 24, 2019 at 7:00 PM - SPEED Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
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
Attachments: (1)
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.
7.A. Possible Motion for a salary adjustment of non-union, non-administrative employees as discussed in closed session.
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratify the Personnel Report as approved by the Operating Committee at its January 18, 2019 Meeting.
Attachments: (3)
8.B. Approval of Minutes of October 25, 2018
Description:  Recommendation:  That the Governing Board approve the Minutes of the October 25, 2018 Governing Board meeting as presented.
8.C. Approval of Closed Session Minutes of October 25, 2018
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the October 25, 2018 Governing Board meeting as presented.
8.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratify the recurring and non-recurring bills for October, November, and December, 2018 and January, 2019 as approved by the Operating Committee at its January 18, 2019 Meeting.
Attachments: (8)
8.E. Approval of Imprest and Activity Funds of November, 2018
Description:  Recommendation:  That the Governing Board ratify the Imprest and Activity Funds report from November, 2018 as approved by the Operating Committee at its January 18, 2019 Meeting.
Attachments: (1)
9. NEW BUSINESS
9.A. Short-Term Substitute Training Agreement
Description:  Recommendation:  That the Governing Board ratify 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 approved by the Operating Committee at its January 18, 2019 Meeting.
Attachments: (1)
9.B. FY18 Audit Report Approval
Description:  Recommendation:  That the Governing Board ratify the report given by Legacy professionals, LLP for the FY18 Audit as approved by the Operating Committee at its January 18, 2019 Meeting.
9.C. Extended School Year Dates
Description:  Recommendation:  That the Governing Board ratify the dates of June 10, 2019 - July 11, 2019 for the 2019 Extended School Year Program as approved by the Operating Committee at its January 18, 2019 Meeting.
10. OLD BUSINESS
10.A. Transportation Contract
Description:  Recommendation:  That the Governing Board ratify the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 5.75% as approved by the Operating Committee at its January 18, 2019 Meeting.
11. AUDIENCE TO VISITORS
12. INFORMATION
Attachments: (1)
13. ADJOURNMENT
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