August 22, 2024 at 7:00 PM - Governing Board

Description:  FY24-25 Budget

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).

Description:  Recommendation:  That the Governing Board approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at the August 15, 2024, meeting.

Description:  Recommendation: That the Governing Board approves the Minutes of the July 18, 2024, Governing Board meeting as presented.

Description:  Recommendation: That the Governing Board approves the Closed Session Minutes of the July 18, 2024, Governing Board meeting as presented.

Description:  Recommendation:  That the Governing Board approves the non-recurring and recurring bills as approved by the Operating Committee in July and August 2024 meeting.

Description:  Recommendation:  That the Governing Board approves the Imprest and Activity fund report for July 2024 as presented.

Description:  Recommendation: That the Governing Board approves the FY24-25 Budget for SPEED S.E.J.A. District #802 as approved by the Operating Committee at it's August 15, 2024 meeting. 

Description:  Transportation Contract