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June 24, 2021 at 7:00 PM - 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
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. 

Approval of items discussed in Closed Session will occur in Open Session.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation: That the Governing Board ratifies the Personnel and  Contract Personnel Report as approved by the Operating Committee at their June 17, 2021 meeting.
7.B. Approval of Minutes of May 27, 2021
Description:  Recommendation: That the Governing Board approve the Minutes of the May 27, 2021 Governing Board Meeting as presented.
7.C. Approval of Closed Session Minutes of May 27, 2021
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the May 27, 2021 Governing Board meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for May and June 2021 as approved by the Operating Committee at their June 17, 2021 meeting.
7.E. Approval of Imprest and Activity Funds of May 2021
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity Funds from May 2021 as approved by the Operating Committee at their June 17, 2021 meeting.
8. RESOLUTIONS
Description:  Recommendation:  That the Governing Board ratifies the following resolutions related to personnel as approved by the Operating Committee at their June 17, 2021 meeting.

Dismissal of Certain Educational Support Personnel
 
9. NEW BUSINESS
9.A. FY21 Workers' Compensation Broker Renewal
Description:  Recommendation: That the Governing Board ratify the Workers' Compensation Broker Service renewal with Alliant/Mesirow that represents Illinois Counties Risk Management Trust in the amount of $94,398 as approved by the Operating Committee at their June 17, 2021 meeting.
10. OLD BUSINESS
10.A. Food Service Bid
Description:  Recommendation: That the Governing Board ratify the food services bid with Elior North America (Preferred Meals) as approved by the Operating Committee at their June 17, 2021 meeting.
11. AUDIENCE TO VISITORS
12. INFORMATION ITEMS
13. ADJOURNMENT
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