August 21, 2025 at 9:00 AM - SPEED Operating Committee
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
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5. PRESENTATION - ESY RECAP
Presenter:
Sue Janacek
Description:
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6. PRESENTATION - BUDGET
Presenter:
Ms. Brenda Murillo
Description:
FY25-26 Budget
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7. FINANCIAL REPORT
Description:
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8. 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).
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9. CONSENT AGENDA
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9.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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9.B. ↵
↵Approval of Minutes for June 18, 2025
Description:
Recommendation: That the Operating Committee approve the Minutes of the June 18, 2025, Operating Committee meeting as presented.
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9.C. Approval of Closed Session Minutes of June 18, 2025
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 18, 2025, Operating Committee meeting as presented.
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9.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for July and August 2025 as presented.
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9.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for July 2025 as presented.
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10. NEW BUSINESS
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10.A. Budget Approval
Description:
Recommendation: That the Operating Committee approves the FY25-26 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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11. ↵OLD BUSINESS
Description:
Approval of Superintendent Employment Agreement
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12. INFORMATION ITEMS
Description:
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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