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October 28, 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
Presenter:  Dr. Tina Halliman
5. FINANCIAL REPORT
Presenter:  Brenda Murillo
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.

Any items needing approval will be voted on during open session.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation: That the Governing Board ratifies the Personnel Report  as approved by the Operating Committee at their October 21, 2021 meeting.
7.B. Approval of Minutes of August 26, 2021
Description:  Recommendation:  That the Governing Board approves the Minutes of the August 26. 2021, Governing Board meeting as presented.
7.C. Approval of Closed Session Minutes of August 26, 2021
Description:  Recommendation: That the Governing Board approves the Closed Session Minutes of the August 26, 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 August, September and October as approved by the Operating Committee.
7.E. Approval of Imprest and Activity Funds
Description:  Recommendation: That the Governing Board ratifies the Imprest and Activity Funds report for August and September as approved by the Operating Committee.
8. NEW BUSINESS
8.A. Employment of Assistant Principal
Description:  Recommendation: That the Governing Board ratifies the employment of Ashley Jarrell for the position of Assistant Principal at the Independence Program (IND) as approved by the Operating Committee at its September 16, 2021 meeting.
8.B. Memorandum of Understanding Regarding Vaccinations
Description:  Recommendation: That the Governing Board approve the Memorandum of Understanding created in conjunction with the SPEED Education Association in response to the Governor of the State of Illinois' Executive Order 2021-20-COVID-19 Executive Order No.87 ("Executive Order") signed on August 26, 2021, as presented.

 
8.C. Transportation Update
9. OLD BUSINESS
10. INFORMATION
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
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