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August 19, 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. PRESENTATION - ESY RECAP
Presenter:  Sue Janacek
6. PRESENTATION - BUDGET
Presenter:  Ms. Brenda Murillo
Description:  FY21-22 Budget
7. FINANCIAL REPORT
8. 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.
9. CONSENT AGENDA
9.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
9.B. Approval of Minutes of June 17, 2021
Description:  Recommendation: That the Operating Committee approve the Minutes of the June 17, 2021 Operating Committee meeting as presented.
9.C. Approval of Closed Session Minutes of June 17, 2021
Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 17, 2021 Operating Committee meeting as presented.
9.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approves the recurring and non-recurring bills for July and August 2021 as presented.
9.E. Approval of Imprest and Activity Funds
Description:  Recommendation: That the Operating Committee approves the Imprest and Activity Funds from July 2021 as presented.
10. NEW BUSINESS
10.A. Budget Approval
Description:  Recommendation: That the Operating Committee approve the FY21-22 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent. 
10.B. SHIELD Illinois COVID-19 Screening Test
Description:  Recommendation: That the Operating Committee approve the COVID-19 testing support agreement between SPEED S.E.J.A. District 802 and the Board of Trustees of the University of Illinois.
10.C. Press Policy Updates
Description:  Recommendation:  That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as presented by the Superintendent.
10.D. Employment of Assistant Principal
Description:  Recommendation: That the Operating Committee approves the employment of Antoinette Williams for the position of Assistant Principal at the Early Learning Center (ELC)
10.E. Resignation after the Commencement of School Term
Description:  Recommendation: That the Operating Committee does not approve the resignation of Mr. Matthew Williams commencing after the start of the 2021-2022 school year.
10.F. Resolution of Mid-Year Teacher Resignation
Description:  Recommendation: That the Operating Committee approves the resolution referring a mid-year teacher to the Illinois State Superintendent of Education.
11. OLD  BUSINESS
12. INFORMATION ITEMS
13. AUDIENCE TO VISITORS
14. ADJOURNMENT
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