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August 23, 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. PRESENTATION - ESY RECAP
Description:  SPEED Spotlight on ESY
Presenter:  Dr. Maureen White
6. PRESENTATION - BUDGET
Description:  FY20 Budget
Presenter:  Kevin Slattery
7. FINANCIAL REPORT
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
8.B. Approval of 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.
8.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.
8.D. Approval of Non-recurring and Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for May, June, July and August, 2019 as presented.
8.E. Approval of Imprest and Activity Funds of May and June 2019
Description:  Recommendation:  That the Operating Committee approves the Imprest and Activity Funds from May and June, 2019 as presented.
9. 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.
10. NEW BUSINESS
10.A. Budget Approval
Description:  Recommendation:  That the Operating Committee approves the FY20 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
11. OLD BUSINESS
11.A. Governing Board Meeting July 18, 2019
Description:  Information Item:  The Governing Board approved the following items as its regularly scheduled meeting on July 18, 2019.
11.A.a) Personnel Report
Description:  Personnel Report, Certified Professional Staff Contracts, Contract Personnel Report and Contractor Agreements
11.A.b) Recurring and Non-Recurring Bills
Description:  Recurring and Non-Recurring bills for May and June, 2019.
11.A.c) 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
11.A.d) FY20 Workers' Compensation Broker Renewal
Description:  Workers' Compensation Broker Service renewal with Alliant/Mesirow in the amount of $106,855.
11.A.e) Classroom Lease for High School
Description:  Classroom Lease with Rich Township District 227 for the use/lease of two classrooms at Rich Central High School.
12. AUDIENCE TO VISITORS
13. INFORMATION ITEMS
14. ADJOURNMENT
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