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August 26, 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. PRESENTATION - ESY RECAP
Presenter:  Sue Janacek
6. PRESENTATION - BUDGET
Presenter:  Ms. Brenda Murillo
Description:  FY21-22 Budget
7. FINANCIAL REPORT
Presenter:  Ms. Brenda Murillo
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 Governing Board goes into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and pending, probable and/or imminent litigation matters.

Approval of items discussed in Closed Session will occur in Open Session.
9. CONSENT AGENDA
9.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its August 19, 2021 meeting.
9.B. Approval of Minutes of July 15, 2021
Description:  Recommendation: That the Governing Board approve the Minutes of the July 15, 2021 Governing Board meeting as presented.
9.C. Approval of Closed Session Minutes of July 15, 2021
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the July 15, 2021 Governing Board meeting as presented.
9.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratifies the recurring and non-recurring bills for July and August 2021 at its August 19, 2021 meeting.
9.E. Approval of Imprest and Activity Funds of July, 2021
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity Funds from July 2021 as approved by the Operating Committee at its August 19, 2021 meeting.
10. NEW BUSINESS
10.A. Budget Approval
Description:  Recommendation: That the Governing Board ratifies the FY21-22 Budget for SPEED S.E.J.A. District #802, as approved by the Operating Committee at its August 19, 2021 meeting.
10.B. SHIELD Illinois COVID-19 Screening Test
Description:  Recommendation: That the Governing Board ratifies the COVID-19 testing support agreement between SPEED S.E.J.A. District 802 and the Board of Trustees of the University of Illinois as approved by the Operating Committee at its August 19, 2021 meeting.
10.C. Press Policy Updates
Description:  Recommendation:  That the Governing Board ratifies the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as approved by the Operating Committee at its August 19, 2021 meeting.
10.D. Employment of Assistant Principal
Description:  Recommendation: That the Governing Board ratifies the employment of Antoinette Williams for the position of Assistant Principal at the Early Learning Center (ELC) as approved by the Operating Committee at its August 19, 2021 meeting.
10.E. Resignation after the Commencement of School Term
Description:  Recommendation: That the Governing Board ratifies the decision to not approve the resignation of Mr. Matthew Williams commencing after the start of the 2021-2022 school year as approved by the Operating Committee at its August 19, 2021 meeting,
10.F. Resolution of Mid-Year Teacher Resignation
Description:  Recommendation: That the Governing Board ratifies the resolution referring a mid-year teacher to the Illinois State Superintendent of Education as approved by the Operating Committee at its August 19, 2021 meeting.
11. OLD BUSINESS
12. AUDIENCE TO VISITORS
13. INFORMATION ITEMS
14. ADJOURNMENT
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