Meeting Agenda
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1. CALL TO ORDER AT 7:00 PM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. EXECUTIVE DIRECTOR'S REPORT
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5. FINANCIAL REPORT
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6. CLOSED SESSION
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6.A. Consideration of a settlement agreement for the Workers Compensation claim of a former SPEED Employee
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7. RATIFICATION OF CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Minutes of June 15, 2017
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7.C. Approval of Closed Session Minutes of June 15, 2017
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7.D. Approval of Recurring and Non-Recurring Bills
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8. NEW BUSINESS
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8.A. Donations
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8.B. Approval of Contract to Purchase Software from School Dude
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9. AUDIENCE TO VISITORS
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10. ANNOUNCEMENTS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 2017 at 7:00 PM - SPEED Governing Board | |
Subject: |
1. CALL TO ORDER AT 7:00 PM
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Subject: |
2. ROLL CALL
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Subject: |
3. RECOGNITION OF VISITORS
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Subject: |
4. EXECUTIVE DIRECTOR'S REPORT
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Subject: |
5. FINANCIAL REPORT
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Attachments:
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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 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 |
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Subject: |
6.A. Consideration of a settlement agreement for the Workers Compensation claim of a former SPEED Employee
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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.
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Attachments:
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Subject: |
7. RATIFICATION OF CONSENT AGENDA
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Subject: |
7.A. Personnel Report
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Description:
Recommendation: That the Governing Board approves the Personnel Report as recommended by the Executive Director.
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Attachments:
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Subject: |
7.B. Approval of Minutes of June 15, 2017
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Description:
Recommendation: That the Governing Board approve the Minutes of the June 15, 2017 Governing Board Meeting as presented.
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Attachments:
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Subject: |
7.C. Approval of Closed Session Minutes of June 15, 2017
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the June 15, 2017 Governing Board Meeting as presented.
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Subject: |
7.D. Approval of Recurring and Non-Recurring Bills
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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.
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Attachments:
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Subject: |
8. NEW BUSINESS
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Subject: |
8.A. Donations
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Description:
Recommendation: That the Governing Board approves the donation from Ms. Musette Henley of 18 Chicago White Sox tickets valued at $630.00.
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Attachments:
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Subject: |
8.B. Approval of Contract to Purchase Software from School Dude
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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.
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Attachments:
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Subject: |
9. AUDIENCE TO VISITORS
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Subject: |
10. ANNOUNCEMENTS
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Subject: |
11. ADJOURNMENT
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