March 16, 2023 at 9:00 AM - SPEED Operating Committee

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.

Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Description:  Recommendation: That the Operating Committee approve the Minutes of the February 9, 2023, Operating Committee meeting as presented.

Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the February 9, 2023, Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for February  and March 2023 as presented.

Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for the months of February, 2023 as presented.

Description:  Recommendation:  That the Operating Committee approves to utilize the services of the Bloom Township School Treasurer for FY24 as recommended by the Superintendent.

Description:  Recommendation: That the Operating Committee approve that Old Second Bank continues to be used as the depository for SPEED S.E.J.A. #802 Imprest and Activity Funds for FY24 as recommended by the Superintendent.

Description:  The Personnel Committee (Committee), on a motion made March 7, 2023 by Dr. Lenell Navarre, seconded by Dr. Donna Leak finds:

1. That the Superintendent has satisfied all goals inclusive of student performance and academic improvement established under her current employment agreement to the satisfaction of the Personnel Committee AND
2. The Committee recommends to the full Operating Committee that the Superintendent's July 1, 2022 - June 30, 2027 employment agreement, including all addenda and amendments be extended through and including June 30, 2028.
3. The Personnel Committee further recommends the Superintendent's salary increase by 1% to 4% for each of the years beginning July 1, 2023 through and including June 30, 2028.

Description:  Recommendation:  That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2023/2024 school year as per the SPEED Articles of Agreement.

Description:  Recommendation: That the Operating Committee approve the dates of June 05, 2023 - July 20, 2023 for the 2022-2023 Extended School Year Program as recommended by the Superintendent.

Description:  Recommendation:  That the Operating Committee approve the termination of support staff member employee #BU42553 effective March 23, 2023.
 

Description:  Recommendation:  That the Operating Committee approve the termination of support staff member employee #GA41188 effective March 23, 2023.