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Meeting Agenda
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1. Call to Order at 9:00 a.m.
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2. Roll Call
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3. Recognition of Visitors
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4. Public Comment
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5. Superintendents Report
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6. Financial Report
FY16 Budget - no action needed. |
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7. Consent Agenda
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7.A. Personnel Report
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7.B. Approval of Minutes of May 15, 2015
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7.C. Approval of Closed Session Minutes of May 15, 2015
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7.D. Approval of Recurring Bills
Recommendation: That the Operating Committee approves the recurring bills from August 27, 2015 in the amount of $1,232.00 as recommended by the Superintendent. |
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7.E. Approval of Non-Recurring Bills from August 17, 26, and 31, 2015
Recommendation: That the Operating Committee approves the non-recurring bills from August 17, 2015 in the amount of $2,236,869.84, August 26, 2015 in the amount of $227,576.65, and August 31, 2015 in the amount of $26,168.52 as recommended by the Superintendent. |
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7.F. Approval of Non-Recurring Bills of September 18, 2015
Recommendation: That the Operating Committee approves the non-recurring bills of September 18, 2015 in the amount of $122,639.16 as recommended by the Superintendent. |
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8. NEW BUSINESS
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8.A. Mentoring Services
Recommendation: That the Operating Committee approves the agreement with Governors State University's MILE Program to provide mentoring services for four SPEED school leaders for the 2015-2016 school year at a cost of $9,220.00 as recommended by the Superintendent. |
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8.B. Classroom Leases
Recommendation: That the Operating Committee approves the classroom leases for $12,000 each for the 2015-2016 school year as recommended by the Superintendent. District 144 2 classrooms Prairie Hills PAL Program 1 classroom Fieldcrest ELC Program 1 classroom Nob Hill ELC Program |
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9. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss the status of negotiations. |
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10. INFORMATION ITEMS:
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11. AUDIENCE TO VISITORS
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12. ANNOUNCEMENTS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2015 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. Call to Order at 9:00 a.m.
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|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Recognition of Visitors
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Superintendents Report
|
|
| Subject: |
6. Financial Report
FY16 Budget - no action needed. |
|
| Subject: |
7. Consent Agenda
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|
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Description:
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||
| Subject: |
7.A. Personnel Report
|
|
| Subject: |
7.B. Approval of Minutes of May 15, 2015
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|
|
Attachments:
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||
| Subject: |
7.C. Approval of Closed Session Minutes of May 15, 2015
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|
| Subject: |
7.D. Approval of Recurring Bills
Recommendation: That the Operating Committee approves the recurring bills from August 27, 2015 in the amount of $1,232.00 as recommended by the Superintendent. |
|
| Subject: |
7.E. Approval of Non-Recurring Bills from August 17, 26, and 31, 2015
Recommendation: That the Operating Committee approves the non-recurring bills from August 17, 2015 in the amount of $2,236,869.84, August 26, 2015 in the amount of $227,576.65, and August 31, 2015 in the amount of $26,168.52 as recommended by the Superintendent. |
|
| Subject: |
7.F. Approval of Non-Recurring Bills of September 18, 2015
Recommendation: That the Operating Committee approves the non-recurring bills of September 18, 2015 in the amount of $122,639.16 as recommended by the Superintendent. |
|
| Subject: |
8. NEW BUSINESS
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|
| Subject: |
8.A. Mentoring Services
Recommendation: That the Operating Committee approves the agreement with Governors State University's MILE Program to provide mentoring services for four SPEED school leaders for the 2015-2016 school year at a cost of $9,220.00 as recommended by the Superintendent. |
|
| Subject: |
8.B. Classroom Leases
Recommendation: That the Operating Committee approves the classroom leases for $12,000 each for the 2015-2016 school year as recommended by the Superintendent. District 144 2 classrooms Prairie Hills PAL Program 1 classroom Fieldcrest ELC Program 1 classroom Nob Hill ELC Program |
|
| Subject: |
9. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss the status of negotiations. |
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| Subject: |
10. INFORMATION ITEMS:
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Attachments:
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ANNOUNCEMENTS
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| Subject: |
13. ADJOURNMENT
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