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June 16, 2022 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. 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 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.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
7.B. Approval of Minutes of May 19, 2022
Description:  Recommendation: That the Operating Committee approve the Minutes of the May 19, 2022, Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of May 19, 2022
Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 19, 2022, Operating Committee meeting as presented.
7.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for May 2022 as presented.
7.E. Imprest and Activity Funds
Description:  Recommendation: That the Operating Committee approve the Imprest and Activity fund reports for the month of May 2022 as presented.
8. NEW BUSINESS
8.A. FY23 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 $91,070 as recommended by the Superintendent.
8.B. Elior North America Food Service Renewal
Description:  Recommendation: That the Operating Committee approve the renewal of food services with Elior North America as recommended by the Superintendent.
8.C. Employment of Principal
Description:  Recommendation:  That the Operating Committee approves the employment of the selected candidate for the position of  Principal at the Independence Program. 
8.D. Employment of Assistant Principal
Description:  Recommendation: That the Operating Committee approves the employment of the selected candidate for the position of Assistant Principal at the Independence Program. 
8.E. 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.
8.F. Retirement Resolution for Dr. Von Mansfield
Description:  Recommendation: that the Operating Committee adopt SPEED's Retirement Resolution honoring Dr. Von Mansfield.
9. OLD  BUSINESS
9.A. Cook/Illinois Transportation Agreement
Description:  Recommendation:  That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 5.0% as recommended by the Superintendent.
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT

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