June 13, 2019 at 9:00 AM - SPEED Operating Committee
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
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5. FINANCIAL REPORT
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6. CONSENT AGENDA
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6.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.
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6.B. Approval of Minutes of May 17, 2019
Description:
Recommendation: That the Operating Committee approve the Minutes of the May 17, 2019 Operating Committee meeting as presented.
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6.C. Approval of Closed Session Minutes of May 17, 2019
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 17, 2019 Operating Committee meeting as presented.
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6.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Operating Committee approve the recurring and non-recurring bills for May and June, 2019 as presented.
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6.E. Approval of Imprest and Activity Funds of April, 2019
Description:
Recommendation: That the Operating Committee approves the Imprest and Activity Funds from April, 2019 as presented.
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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 pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in Open Session. |
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8. NEW BUSINESS
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8.A. FY20 Workers' Compensation Broker Renewal
Description:
Recommendation: That the Operating Committee approve the Workers' Compensation Broker Service renewal with Alliant/Mesirow in the amount of $106,855 as recommended by the Superintendent.
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9. OLD BUSINESS
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9.A. Classroom Leases
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10. AUDIENCE TO VISITORS
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11. INFORMATION ITEMS
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12. ADJOURNMENT
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