July 18, 2024 at 7:00 PM - Governing Board
| Agenda |
|---|
|
1. CALL TO ORDER AT 9:00 AM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. FINANCIAL REPORT
|
|
5.A. Budget Presentation
|
|
5.B. Administrative Cost 2024-2025
Description:
Presentation of the 2024-2025 Administrative Fees Cost, which consists of 50% SPEED usage and 50% Fall Housing Enrollment.
|
|
6. PRESENTATION OF PROPOSED FY25 BUDGET
Description:
Proposed 2024-2025 Budget
|
|
7. 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 the open session. Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
|
|
8. CONSENT AGENDA
|
|
8.A. Personnel Report
Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
|
|
8.B. Approval of Minutes of May 23, 2024
Description:
Recommendation: That the Governing Board approve the Minutes of the May 23, 2024, Operating Committee meeting as presented.
|
|
8.C. Approval of Closed Session Minutes of May 23, 2024
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the May 23, 2024, Governing Board meeting as presented.
|
|
8.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board approves the non-recurring and recurring bills for May and June 2024 as presented.
|
|
8.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board approves the Imprest and Activity fund report for May 2024 as presented.
|
|
9. NEW BUSINESS
|
|
9.A. Transportation Contract
Description:
That the Governing Board approves the Superintendent's recommendation to join into contract with Safeway Transportation Services for three years beginning with the 24-25 school year for student transportation.
|
|
9.B. Satellite Contracts
Description:
Recommendation: That the Governing Board approves the satellite lease agreements for the 2024-2025 school year at $12,000 per classroom, as recommended by the Superintendent.
|
|
9.C. Worker's Compensation Renewal
Description:
That the Operating Committee approves the renewal of the Worker's Compensation insurance with Alliance/Mesirow, which represents Illinois Counties Risk Management Trust, in the amount of $99,386.
|
|
9.D. Elior North America Food Service
Description:
That the Governing Board approves the renewal of food service with Elior North America as recommended by the Superintendent.
|
|
10. OLD BUSINESS
|
|
11. INFORMATION ITEMS
|
|
12. AUDIENCE TO VISITORS
|
|
13. ADJOURNMENT
|