September 18, 2025 at 9:00 AM - SPEED Operating Committee
| Agenda |
|---|
|
1. CALL TO ORDER AT 9:00 AM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. FINANCIAL REPORT
Presenter:
Brenda Murillo
Description:
SPEED Current Financials
|
|
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 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 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).
|
|
7. CONSENT AGENDA
|
|
7.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
|
|
7.B. Approval of Open Session Meeting Minutes for August 21, 2025
Description:
Recommendation: That the Operating Committee approve the minutes of August 21, 2025, as presented.
|
|
7.C. Approval of Closed Session Meeting Minutes for August 21, 2025
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of August 21, 2025, as presented.
|
|
7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for August and September 2025 as presented.
|
|
7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of August 2025 as presented.
|
|
8. NEW BUSINESS
Presenter:
Brenda Murillo
Description:
Transportation Update
|
|
9. OLD BUSINESS
Description:
NONE
|
|
10. INFORMATION ITEMS
|
|
11. AUDIENCE TO VISITORS
|
|
12. ADJOURNMENT
|