Projector: July 20, 2017 at 7:00 PM - SPEED Governing Board

Meeting Agenda

1. CALL TO ORDER AT 7:00 PM

2. ROLL CALL

3. RECOGNITION OF VISITORS

4. EXECUTIVE DIRECTOR'S REPORT

5. FINANCIAL REPORT

6. CLOSED SESSION

6.A. Consideration of a settlement agreement for the Workers Compensation claim of a former SPEED Employee

7. RATIFICATION OF CONSENT AGENDA

7.A. Personnel Report

7.B. Approval of Minutes of June 15, 2017

7.C. Approval of Closed Session Minutes of June 15, 2017

7.D. Approval of Recurring and Non-Recurring Bills

8. NEW BUSINESS

8.A. Donations

8.B. Approval of Contract to Purchase Software from School Dude

9. AUDIENCE TO VISITORS

10. ANNOUNCEMENTS

11. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 20, 2017 at 7:00 PM - SPEED Governing Board
Subject:	1. CALL TO ORDER AT 7:00 PM
Subject:	2. ROLL CALL
Subject:	3. RECOGNITION OF VISITORS
Subject:	4. EXECUTIVE DIRECTOR'S REPORT
Subject:	5. FINANCIAL REPORT
Attachments: Financial Report Financial Report 7/13/2017 at 1:16 PM
Subject:	6. 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 to discuss the pending, probable and/or imminent litigation, and or matters regarding students. ITEMS DISCUSSED IN CLOSED SESSION WILL BE VOTED ON IN OPEN SESSION
Subject:	6.A. Consideration of a settlement agreement for the Workers Compensation claim of a former SPEED Employee
Description: Recommendation: That the Governing Board approve the settlement agreement for the Worker's Compensation claim of a former SPEED Employee as recommended by the Executive Director.
Attachments: Works Settlement Agreement for Execution Works Settlement Agreement for Execution 7/17/2017 at 1:06 PM
Subject:	7. RATIFICATION OF CONSENT AGENDA
Subject:	7.A. Personnel Report
Description: Recommendation: That the Governing Board approves the Personnel Report as recommended by the Executive Director.
Attachments: PERSONNEL REPORT PERSONNEL REPORT 7/13/2017 at 11:52 AM CONTRACT PERSONNEL REPORT2 CONTRACT PERSONNEL REPORT2 7/17/2017 at 3:40 PM Contractor Agreement Contractor Agreement 7/17/2017 at 3:41 PM
Subject:	7.B. Approval of Minutes of June 15, 2017
Description: Recommendation: That the Governing Board approve the Minutes of the June 15, 2017 Governing Board Meeting as presented.
Attachments: 2017.6.15 GB Open Session Minutes 2017.6.15 GB Open Session Minutes 7/12/2017 at 11:31 AM
Subject:	7.C. Approval of Closed Session Minutes of June 15, 2017
Description: Recommendation: That the Governing Board approve the Closed Session Minutes of the June 15, 2017 Governing Board Meeting as presented.
Subject:	7.D. Approval of Recurring and Non-Recurring Bills
Description: Recommendation: That the Governing Board approves the recurring and non-recurring bills for June, 2017 and July, 2017 as recommended by the Executive Director.
Attachments: Bills - Non Recurring - 6.29.17 Bills - Non Recurring - 6.29.17 7/12/2017 at 9:09 AM Bills - Recurring - 7.6.17 Bills - Recurring - 7.6.17 7/12/2017 at 9:09 AM Bills - Recurring - 7.11.17 Bills - Recurring - 7.11.17 7/12/2017 at 12:54 PM
Subject:	8. NEW BUSINESS
Subject:	8.A. Donations
Description: Recommendation: That the Governing Board approves the donation from Ms. Musette Henley of 18 Chicago White Sox tickets valued at $630.00.
Attachments: Donation - White Sox Tickets Donation - White Sox Tickets 7/12/2017 at 9:35 AM
Subject:	8.B. Approval of Contract to Purchase Software from School Dude
Description: Recommendation: That the Governing Board approves the contract with School Dude to purchase Technology Essentials Help Desk and Event Essentials Pro as recommended by the Executive Director.
Attachments: School Dude School Dude 7/13/2017 at 12:41 PM
Subject:	9. AUDIENCE TO VISITORS
Subject:	10. ANNOUNCEMENTS
Subject:	11. ADJOURNMENT

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