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June 13, 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. SUPERINTENDENT'S REPORT
5. FINANCIAL REPORT
6. CONSENT AGENDA
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.
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.
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.
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.
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.
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.
8. NEW BUSINESS
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.
9. OLD BUSINESS
9.A. Classroom Leases
10. AUDIENCE TO VISITORS
11. INFORMATION ITEMS
12. ADJOURNMENT
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