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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. Superintendent's Report
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5. Financial Report
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6. CONSENT AGENDA
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6.A. Personnel Report
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6.B. Approval of Minutes of May 13, 2016
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6.C. Approval of Closed Session Minutes of May 13, 2016
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6.D. Approval of Non-Recurring Bills from May 27, 2016.
Recommendation: That the Operating Committee approves the non-recurring bills from May 27, 2016 in the amount of $15,823.97 as recommended by the Superintendent. |
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6.E. Approval of Recurring Bills from May 31, 2016
Recommendation: That the Operating Committee approves the recurring bills from May 31, 2016 in the amount of $172,462.99 and $4,860.00 as recommended by the Superintendent. |
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6.F. Approval of Non-Recurring Bills from June 16, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from June 16, 2016 in the amount of $57,407.78 as recommended by the Superintendent. |
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6.G. Approval of Recurring Bills from June 15, 2016
Recommendation: That the Operating Committee approves the recurring bills from June 15, 2016 in the amount of $89,510.90 as recommended by the Superintendent. |
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7. NEW BUSINESS
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7.A. Policy Revisions
Recommendation: That the Operating Committee approves the revisions to maintain legal compliance as outlined by the IASB Press Plus Policy Subscription Service and as recommended by the Superintendent. |
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7.B. Concussion Oversight Team
Recommendation: That the Operating Committee approves the creation of a Concussion Oversight Team for SPEED which shall be appointed by the Superintendent annually in accordance with Board Policy 7:305 and as recommended by the Superintendent. No attachment. |
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7.C. Donation
Recommendation: That the Operating Committee approves the $200 donation from Kirshner Vision Group to be used to furnish the Academy apartment kitchen as recommended by the Superintendent. |
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7.D. PERA Joint Committee
Recommendation: That the Operating Committee ratifies the adoption of the SPEED PERA Joint Committee teacher evaluation plan completed May 2016 as recommended by the Superintendent. |
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7.E. Tentative Budget for FY17
Recommendation: That the Operating Committee approves the 2016-2017 tentative budget for SPEED as recommended by the Superintendent. |
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7.F. Lease Agreements
Recommendation: That the Operating Committee approves the following classroom leases for $12,000 per classroom for the 2016-2017 school year as recommended by the Superintendent. District 144 1 classroom Fieldcrest ELC 2 classrooms Prairie Hills PAL 1 classroom Nob Hill ELC District 153 2 classrooms James Hart ELC/IND District 161 1 classroom Heather Hill ELC District 167 1 classroom Brookwood Jr. High IND District 201U 2 classrooms Crete-Monee PAL District 227 2 classrooms Rich South H.S. DHH |
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8. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss employment, compensation, and/or performance of a specific employee of SPEED, pending, probable, or imminent litigation. No action anticipated. |
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9. INFORMATION ITEMS:
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10. AUDIENCE TO VISITORS
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11. ANNOUNCEMENTS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 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. Superintendent's Report
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| Presenter: |
Mrs. Rossiter
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| Subject: |
5. Financial Report
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| Presenter: |
Mr. Slattery
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| Subject: |
6. CONSENT AGENDA
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Description:
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| Subject: |
6.A. Personnel Report
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Attachments:
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| Subject: |
6.B. Approval of Minutes of May 13, 2016
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Attachments:
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| Subject: |
6.C. Approval of Closed Session Minutes of May 13, 2016
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| Subject: |
6.D. Approval of Non-Recurring Bills from May 27, 2016.
Recommendation: That the Operating Committee approves the non-recurring bills from May 27, 2016 in the amount of $15,823.97 as recommended by the Superintendent. |
|
| Subject: |
6.E. Approval of Recurring Bills from May 31, 2016
Recommendation: That the Operating Committee approves the recurring bills from May 31, 2016 in the amount of $172,462.99 and $4,860.00 as recommended by the Superintendent. |
|
| Subject: |
6.F. Approval of Non-Recurring Bills from June 16, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from June 16, 2016 in the amount of $57,407.78 as recommended by the Superintendent. |
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| Subject: |
6.G. Approval of Recurring Bills from June 15, 2016
Recommendation: That the Operating Committee approves the recurring bills from June 15, 2016 in the amount of $89,510.90 as recommended by the Superintendent. |
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| Subject: |
7. NEW BUSINESS
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| Subject: |
7.A. Policy Revisions
Recommendation: That the Operating Committee approves the revisions to maintain legal compliance as outlined by the IASB Press Plus Policy Subscription Service and as recommended by the Superintendent. |
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Attachments:
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| Subject: |
7.B. Concussion Oversight Team
Recommendation: That the Operating Committee approves the creation of a Concussion Oversight Team for SPEED which shall be appointed by the Superintendent annually in accordance with Board Policy 7:305 and as recommended by the Superintendent. No attachment. |
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| Subject: |
7.C. Donation
Recommendation: That the Operating Committee approves the $200 donation from Kirshner Vision Group to be used to furnish the Academy apartment kitchen as recommended by the Superintendent. |
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Attachments:
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| Subject: |
7.D. PERA Joint Committee
Recommendation: That the Operating Committee ratifies the adoption of the SPEED PERA Joint Committee teacher evaluation plan completed May 2016 as recommended by the Superintendent. |
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Attachments:
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| Subject: |
7.E. Tentative Budget for FY17
Recommendation: That the Operating Committee approves the 2016-2017 tentative budget for SPEED as recommended by the Superintendent. |
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| Subject: |
7.F. Lease Agreements
Recommendation: That the Operating Committee approves the following classroom leases for $12,000 per classroom for the 2016-2017 school year as recommended by the Superintendent. District 144 1 classroom Fieldcrest ELC 2 classrooms Prairie Hills PAL 1 classroom Nob Hill ELC District 153 2 classrooms James Hart ELC/IND District 161 1 classroom Heather Hill ELC District 167 1 classroom Brookwood Jr. High IND District 201U 2 classrooms Crete-Monee PAL District 227 2 classrooms Rich South H.S. DHH |
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Attachments:
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| Subject: |
8. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss employment, compensation, and/or performance of a specific employee of SPEED, pending, probable, or imminent litigation. No action anticipated. |
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| Subject: |
9. INFORMATION ITEMS:
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Attachments:
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| Subject: |
10. AUDIENCE TO VISITORS
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| Subject: |
11. ANNOUNCEMENTS
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| Subject: |
12. ADJOURNMENT
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