October 16, 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. FINANCIAL REPORT
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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).
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7. CONSENT AGENDA
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7.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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7.B. Approval of Minutes of September 18, 2025 Meeting
Description:
Recommendation: That the Operating Committee approve the Minutes of the September 18, 2025, Operating Committee meeting as presented.
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7.C. Approval of Closed Session Minutes of the September 18, 2025, meeting
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 18, 2025, Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for September and October 2025 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for September 2024 as presented.
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8. NEW BUSINESS
Presenter:
Ms. Brenda Murillo
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8.A. Lease Renewals for Units 200 and 300 at 410 Ashland Ave., Chicago Heights, IL 60411
Presenter:
Ms. Brenda Murillo
Description:
Lease renewal agreements for Hair Design by Ro (Unit 200) and VK Rental (Unit 300).
Recommended Motion: That the Operating Committee approve the lease renewals for Unit 200 and Unit 300 located at the 410 Ashland Ave., Chicago Heights, IL 60411 building. |
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9. OLD BUSINESS
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9.A. Amendment to American School bus Company Transportation Contract
Presenter:
Ms. Brenda Murillo
Description:
Community Consolidated Schools District 168 desires to provide their own transportation for students attending SPEED S.E.J.A. District 802. Hence, the existing contract between SPEED District 802 and American School Bus Company needs to be amended to reflect this change.
Recommended Motion: That the Operating Committee approve the amendment to American School Bus Company contract as recommended by the Superintendent. |
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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