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March 26, 2020 at 7:00 PM - SPEED Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
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 Governing Board 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 Governing Board ratify the Personnel Reports, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their March 20, 2020 meeting.
Attachments: (2)
7.B. Approval of Minutes of January 23, 2020
Description:  Recommendation:  That the Governing Board approve the Minutes of the January 23, 2020 Governing Board meeting as presented.
7.C. Approval of Closed Session Minutes of January 23, 2020
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the January 23, 2020 Governing Board meeting as presented.
7.D. Approval of Minutes of February 19, 2020 Special Meeting
Description:  Recommendation:  That the Governing Board approve the Meeting Minutes of the February 19, 2020 Special Governing Board meeting as presented.
7.E. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratify the recurring and non-recurring bills for February and March, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
Attachments: (3)
7.F. Imprest and Activity Funds
Description:  Recommendation:  That the Governing Board ratify the Imprest and Activity fund report for the months of February, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
Attachments: (1)
8. RESOLUTIONS
Description:  Recommendation:  That the Governing Board ratify the following resolutions related to personnel as approved by the Operating Committee at their March 20, 2020 meeting.

-  Dismissal and Non-Renewal of Non-final Year Probationary Teachers
-  Dismissal of Licensed Professional Personnel Employee
Attachments: (2)
9. NEW BUSINESS
9.A. Appointment of Township Treasurer for SPEED
Description:  Recommendation:  That the Governing Board ratifies utilizing the services of Bloom Township School Treasurer for the 2020/2021 school year as approved by the Operating Committee at their March 20, 2020 meeting.
9.B. Superintendent's Employment Agreement
Description:  Recommendation:  That the Governing Board ratifies the Extended Employment Agreement between SPEED and Dr. Tina Halliman as approved by the Operating Committee at their March 20, 2020 meeting.
10. OLD  BUSINESS
Description:   
10.A. Transportation Agreement for 2020/2021
Description:  Recommendation:  That the Governing Board ratify the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as approved by the Operating Committee.
Attachments: (1)
12. AUDIENCE TO VISITORS
13. ADJOURNMENT
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