July 17, 2025 at 7:00 PM - Governing Board
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1. CALL TO ORDER AT 7:00 PM
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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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5.A. Budget Presentation
Presenter:
Brenda Murillo
Description:
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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 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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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes of May 26, 2025
Description:
Recommendation: That the Governing Board approve the Minutes of the May 26, 2025, Operating Committee meeting as presented.
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7.C. Approval of Closed Session Minutes of May 26, 2025
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the May 26, 2025, Governing Board meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for May and June 2025 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for May 2025 as presented.
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8. NEW BUSINESS
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8.A. Press Policy
Description:
That the Governing Board approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscriptions Service, as presented by the Superintendent.
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8.B. Satellite Contracts
Description:
Recommendation: That the Governing Board approve the satellite lease agreements for the 2025-2026 school year at $12,000 per classroom, as recommended by the Superintendent.
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9. OLD BUSINESS
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9.A. Approval of Superintendent Contract
Description:
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9.B. Compensatory Time Procedure
Description:
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10. INFORMATION ITEMS
Description:
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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