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Meeting Agenda
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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. FINANCIAL REPORT
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6. CLOSED SESSION
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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 19, 2017
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7.C. Approval of Closed Session Minutes of May 19, 2017
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7.D. Approval of Recurring and Non-Recurring Bills
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7.E. SPEED FY18-FY19 Transportation Contract
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8. NEW BUSINESS
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8.A. Donation
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8.B. Prevailing Rate of Wages
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8.C. FY18 Classroom Lease Agreements
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8.D. Interim Executive Director Contracts
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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 15, 2017 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
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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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| Subject: |
5. FINANCIAL REPORT
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| Subject: |
6. CLOSED SESSION
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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.
Approval of items discussed in Closed Session will occur in Open Session. |
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| Subject: |
7. CONSENT AGENDA
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| Subject: |
7.A. Personnel Report
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| Subject: |
7.B. Approval of Minutes of May 19, 2017
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Description:
Recommendation: That the Operating Committee approve the Minutes of the May 19, 2017 Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of May 19, 2017
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 19, 2017 Operating Committee meeting as presented.
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7.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Operating Committee approve the recurring and non-recurring bills for May and June, 2017 as presented.
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| Subject: |
7.E. SPEED FY18-FY19 Transportation Contract
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Description:
Recommendation: That the Operating Committee approve the two-year contract extension with ABC Transportation Company at a rate increase of 6% fort the 2017/2018 year and 5% for the 2018/2019 year as recommended by the Superintendent.
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8. NEW BUSINESS
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| Subject: |
8.A. Donation
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Description:
Recommendation: That the Operating Committee approve the donation of refreshments for the PAL graduation ceremony from Walmart as recommended by the Superintendent.
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| Subject: |
8.B. Prevailing Rate of Wages
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Description:
Recommendation: That the Operating Committee approves the resolution containing the Prevailing Rate of Wages be adopted as recommended by the Superintendent.
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8.C. FY18 Classroom Lease Agreements
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Description:
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 1 Classroom James Hart ELC/IND District 161 1 Classroom Heather Hill ELC District 201U 2 Classrooms Crete-Monee PAL District 227 2 Classrooms Rich Sough HS DHH |
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8.D. Interim Executive Director Contracts
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Description:
Recommendation: That the Operating Committee approve the Interim Executive Director Employment Agreements for Mr. Travaglini and Ms. Lenoir for the 2017-2018 school year.
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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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