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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. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss employment, compensation, and/or performance of specific employees of SPEED, pending, probable, and/or imminent litigation, and/or matters relating to students. Approval of items discussed in Closed Session will occur in Open Session. |
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5. Superintendent's Report
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6. Financial Report
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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 January 22, 2016.
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7.C. Approval of Recurring Bills from January 15 and 29, 2016.
Recommendation: That the Operating Committee approves the recurring bills from January 15, 2016 in the amount of $131,605.43 and January 29, 2016 in the amount of $849,790.79 as recommended by the Superintendent. |
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7.D. Approval of Recurring Bills from February 12, 2016
Recommendation: That the Operating Committee approves the recurring bills from February 12, 2016 in the amount of $107,143.16 as recommended by the Superintendent. |
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7.E. Approval of Non-Recurring Bills from February 19, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from February 19, 2016 in the amount of $1,676,296.55 as recommended by the Superintendent. |
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7.F. Approval of Recurring Bills from February 29, 2016
Recommendation: That the Operating Committee approves the recurring bills from February 29, 2016 in the amount of $384,079.60 as recommended by the Superintendent. |
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8. RESOLUTIONS
Recommendation: That the Operating Committee approves the following resolutions related to the dismissal and non-renewal of certain certified personnel as recommended by the Superintendent. |
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9. NEW BUSINESS
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9.A. Transportation Contract
Recommendation: That the Operating Committee approves a one year extension to the contract with American School Bus Company to provide transportation services for the 2016-2017 school year as recommended by the Superintendent. |
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9.B. Calendar for 2015-2016 School Year
Recommendation: That the Operating Committee approves the 2016-2017 school calendar for submission to ISBE as recommended by the Superintendent. |
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9.C. Election of Operating Committee Secretary
Recommendation: That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2016-2017 school year as per the SPEED Articles of Agreement. |
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10. OLD BUSINESS
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10.A. DHH Program
Recommendation: That the Operating Committee approves the development of a SPEED Deaf and Hard of Hearing Satellite Program effective August 2016 as recommended by the Superintendent. |
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11. INFORMATION ITEMS:
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12. AUDIENCE TO VISITORS
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13. ANNOUNCEMENTS
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2016 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
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|
| Subject: |
3. Recognition of Visitors
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|
| Subject: |
4. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss employment, compensation, and/or performance of specific employees of SPEED, pending, probable, and/or imminent litigation, and/or matters relating to students. Approval of items discussed in Closed Session will occur in Open Session. |
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| Subject: |
5. Superintendent's Report
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| Presenter: |
Mrs. Rossiter
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| Subject: |
6. Financial Report
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| Presenter: |
Kevin Slattery
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| Subject: |
7. CONSENT AGENDA
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Description:
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| Subject: |
7.A. Personnel Report
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| Subject: |
7.B. Approval of Minutes of January 22, 2016.
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Attachments:
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| Subject: |
7.C. Approval of Recurring Bills from January 15 and 29, 2016.
Recommendation: That the Operating Committee approves the recurring bills from January 15, 2016 in the amount of $131,605.43 and January 29, 2016 in the amount of $849,790.79 as recommended by the Superintendent. |
|
| Subject: |
7.D. Approval of Recurring Bills from February 12, 2016
Recommendation: That the Operating Committee approves the recurring bills from February 12, 2016 in the amount of $107,143.16 as recommended by the Superintendent. |
|
| Subject: |
7.E. Approval of Non-Recurring Bills from February 19, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from February 19, 2016 in the amount of $1,676,296.55 as recommended by the Superintendent. |
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| Subject: |
7.F. Approval of Recurring Bills from February 29, 2016
Recommendation: That the Operating Committee approves the recurring bills from February 29, 2016 in the amount of $384,079.60 as recommended by the Superintendent. |
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| Subject: |
8. RESOLUTIONS
Recommendation: That the Operating Committee approves the following resolutions related to the dismissal and non-renewal of certain certified personnel as recommended by the Superintendent. |
|
| Subject: |
9. NEW BUSINESS
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|
| Subject: |
9.A. Transportation Contract
Recommendation: That the Operating Committee approves a one year extension to the contract with American School Bus Company to provide transportation services for the 2016-2017 school year as recommended by the Superintendent. |
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Attachments:
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| Subject: |
9.B. Calendar for 2015-2016 School Year
Recommendation: That the Operating Committee approves the 2016-2017 school calendar for submission to ISBE as recommended by the Superintendent. |
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Attachments:
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| Subject: |
9.C. Election of Operating Committee Secretary
Recommendation: That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2016-2017 school year as per the SPEED Articles of Agreement. |
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| Subject: |
10. OLD BUSINESS
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| Subject: |
10.A. DHH Program
Recommendation: That the Operating Committee approves the development of a SPEED Deaf and Hard of Hearing Satellite Program effective August 2016 as recommended by the Superintendent. |
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Attachments:
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| Subject: |
11. INFORMATION ITEMS:
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Attachments:
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| Subject: |
12. AUDIENCE TO VISITORS
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| Subject: |
13. ANNOUNCEMENTS
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| Subject: |
14. ADJOURNMENT
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