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June 23, 2022 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 approval of the Personnel Report, Contract Personnel Report and Contractor Agreements as approved by the Operating Committee at its June 16, 2022 meeting.
7.B. Approval of Minutes of May 26, 2022
Description:  Recommendation: That the Governing Board approve the Minutes of the May 26, 2022 Governing Board Meeting as presented.
7.C. Approval of Closed Session Minutes of May 26, 2022
Description:  Recommendation: That the Governing Board approve the Closed Session Minutes of the May 26, 2022 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 as approved by the Operating Committee at their June 16, 2022 meeting.
7.E. Approval of Imprest and Activity Funds of May 2022
Description:  Recommendation: That the Governing Board ratifies the Imprest and Activity Funds from May 2022 as approved by the Operating Committee at their June 16, 2022 meeting.
8. NEW BUSINESS
8.A. FY23 Workers' Compensation Broker Renewal
Description:  Recommendation: That the Governing Board ratify the approval of the Workers' Compensation Broker Service renewal with Alliant/Mesirow that represents IL. Counties Risk Management Trust in the amount of $91,070 as approved by the Operating Committee at its June 16, 2022 meeting.
8.B. Elior North America Food Service Renewal
Description:  Recommendation: That the Governing Board ratifies the renewal of food services with Elior North America as approved by the Operating Committee at its June 16, 2022 meeting.
8.C. Employment of Principal
Description:  Recommendation: That the Governing Board ratifies the approval of the employment of the selected candidate for the position of Principal at the Independence Program. 
8.D. Press Policy Updates
Description:  Recommendation: That the Governing Board ratifies the approval of 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 June 16, 2022 meeting.
8.E. Retirement Resolution for Dr. Von Mansfield
Description:  Recommendation: that the Governing Board ratify the adoption of SPEED's Retirement Resolution honoring Dr. Von Mansfield as approved by the Operating Committee at its June 16, 2022 meeting.
9. OLD  BUSINESS
9.A. Cook/Illinois Transportation Agreement
Description:  Recommendation: That the Governing Board approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 5.0% as recommended by the Superintendent.
10. AUDIENCE TO VISITORS
11. INFORMATION ITEMS
12. ADJOURNMENT

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