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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
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5. FINANCIAL REPORT
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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. |
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7. CONSENT AGENDA
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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.
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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.
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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.
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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.
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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.
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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 |
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9. NEW BUSINESS
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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.
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10. OLD BUSINESS
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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.
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11. AUDIENCE TO VISITORS
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12. INFORMATION ITEMS
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13. ADJOURNMENT
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