January 22, 2026 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. PRESENTATION - AUDIT REPORT
Presenter:
Betsy Allen, Miller Cooper & Company, Ltd.
Description:
FY25 Audit Report
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5. SUPERINTENDENT'S REPORT: State of the District Presentation
Presenter:
Dr. Tina Halliman, Bridgette McNeal, Mrs. Brenda Murillo, Mrs. Sonya Douglas, Mr. Gregory Furgason and Mr. Joseph Kekelik
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6. FINANCIAL REPORT
Presenter:
Brenda Murillo
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7. 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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8. CONSENT AGENDA
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8.A. Personnel Report
Description:
Recommendation: That the Governing Board approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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8.B. Approval of Minutes of October 23, 2025, Governing Board Meeting
Description:
Recommendation: That the Governing Board approve the Minutes of the October 23, 2025, Governing Board meeting as presented.
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8.C. Approval of Closed Session Minutes of the October 23, 2025, Governing Board.
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the October 23, 2025, Governing Board meeting as presented.
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8.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for October, November, December 2025, and January 2026 as approved by the Operating Committee at its January 15, 2026, meeting.
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8.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board ratify the Imprest and Activity fund report for October, November, and December 2025 as approved by the Operating Committee at its January 15, 2026, meeting.
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9. NEW BUSINESS
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9.A. Potential Disciplinary Action for Paraprofessional Employee
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9.B. FY24 Audit Report Approval
Description:
Recommendation: That the Governing Board ratify the Audit Report as presented by Miller Cooper & Company, Ltd. for the FY25 Audit as approved by the Operating Committee at its January 15, 2026, meeting.
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9.C. Press Policy Updates
Description:
Recommendation: That the Governing Board ratify the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as approved by the Operating Committee at its January 2026 meeting.
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9.D. Election of Governing Board officers due to vacancies
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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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