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June 17, 2021 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. 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. 

Approval of items discussed in Closed Session will occur in Open Session.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approves the Personnel Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as presented.
7.B. Approval of Minutes of May 21, 2021
Description:  Recommendation:  That the Operating Committee approve the Minutes of the May 20, 2021 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of May 21, 2021
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the May 21, 2021 Operating Committee meeting as presented.
7.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, 2021 as presented.
7.E. Approval of Imprest and Activity Funds of May 2021
Description:  Recommendation:  That the Operating Committee approves the Imprest and Activity Funds from May. 2021 as presented.
8. RESOLUTIONS
Description:  Recommendation:  That the Operating Committee approve the following resolutions related to personnel as recommended by the Superintendent.

Dismissal of Certain Educational Support Personnel
 
9. NEW BUSINESS
9.A. FY22 Workers' Compensation Broker Renewal
Description:  Recommendation: That the Operating Committee approve the Workers' Compensation Broker Service renewal with Alliant/Mesirow that represents IL. Counties Risk Management Trust in the amount of $94,398 as recommended by the Superintendent.
10. OLD BUSINESS
10.A. Food Service Bid
Description:  Recommendation: That the Operating Committee approve the food services bid with Elior North America (Preferred Meals) as recommended by the Superintendent.
11. AUDIENCE TO VISITORS
12. INFORMATION ITEMS
13. ADJOURNMENT
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