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March 20, 2020 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
Attachments: (1)
6. 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.
6.A. Discussion  Superintendent Evaluation and Employment Agreement
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
7.B. Approval of Minutes of February 21, 2020
Description:  Recommendation:  That the Operating Committee approve the Minutes of the February 21, 2020 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of February 21, 2020
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the February 21, 2020 Operating Committee meeting as presented.
7.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for February  and March 2020 as presented.
7.E. Imprest and Activity Funds
Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for the months of February, 2020 as presented.
8. RESOLUTIONS
Description:  Recommendation:  That the Operating Committee approve the following resolutions related to personnel as recommended by the Superintendent.

-  Dismissal and Non-Renewal of Non-final Year Probationary Teachers
-  Dismissal of Licensed Professional Personnel Employee
9. NEW BUSINESS
9.A. Appointment of Township Treasurer for SPEED
Description:  Recommendation:  That the Operating Committee approve to utilize the services of Bloom Township School Treasurer for the 2020/2021 school year as recommended by the Superintendent.
9.B. Election of Operating Committee Secretary
Description:  Recommendation:  That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2020/2021 school year as per the SPEED Articles of Agreement.
9.C. Superintendent's Employment Agreement
Description:  Recommendation:  That the Operating Committee approve the Extended Employment Agreement between SPEED and Dr. Tina Halliman as presented.
10. OLD  BUSINESS
Description:  Recommendation:  That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as recommended by the Superintendent.
11. INFORMATION ITEMS
Attachments: (1)
12. AUDIENCE TO VISITORS
13. ADJOURNMENT
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