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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
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6. PRESENTATION - BUDGET
Presenter:
Ms. Brenda Murillo
Description:
FY21-22 Budget
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7. FINANCIAL REPORT
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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 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 open session.
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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 of June 17, 2021
Description:
Recommendation: That the Operating Committee approve the Minutes of the June 17, 2021 Operating Committee meeting as presented.
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9.C. Approval of Closed Session Minutes of June 17, 2021
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 17, 2021 Operating Committee meeting as presented.
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9.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Operating Committee approves the recurring and non-recurring bills for July and August 2021 as presented.
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9.E. Approval of Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approves the Imprest and Activity Funds from July 2021 as presented.
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10. NEW BUSINESS
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10.A. Budget Approval
Description:
Recommendation: That the Operating Committee approve the FY21-22 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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10.B. SHIELD Illinois COVID-19 Screening Test
Description:
Recommendation: That the Operating Committee approve the COVID-19 testing support agreement between SPEED S.E.J.A. District 802 and the Board of Trustees of the University of Illinois.
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10.C. Press Policy Updates
Description:
Recommendation: That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as presented by the Superintendent.
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10.D. Employment of Assistant Principal
Description:
Recommendation: That the Operating Committee approves the employment of Antoinette Williams for the position of Assistant Principal at the Early Learning Center (ELC)
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10.E. Resignation after the Commencement of School Term
Description:
Recommendation: That the Operating Committee does not approve the resignation of Mr. Matthew Williams commencing after the start of the 2021-2022 school year.
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10.F. Resolution of Mid-Year Teacher Resignation
Description:
Recommendation: That the Operating Committee approves the resolution referring a mid-year teacher to the Illinois State Superintendent of Education.
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11. OLD BUSINESS
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12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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