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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 March 23, 2018
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7.C. Approval of Closed Session Minutes of March 23, 2018
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7.D. Approval of Recurring and Non-Recurring Bills
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7.E. Approval of Imprest and Activity Funds of March, 2018
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8. NEW BUSINESS
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8.A. Donation
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8.B. FY19 Classroom Lease Agreements
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8.C. Prevailing Rate of Wage Resolution
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8.D. Administrative Contract Renewals
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9. AUDIENCE TO VISITORS
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10. INFORMATION ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2018 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 pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in Open Session. |
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| Subject: |
7. CONSENT AGENDA
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7.A. Personnel Report
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Description:
Recommendation: That the Operating Committee approves the Personnell Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as presented.
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Attachments:
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7.B. Approval of Minutes of March 23, 2018
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Description:
Recommendation: That the Operating Committee approve the Minutes of the March 23, 2018 Operating Committee meeting as presented.
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Attachments:
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7.C. Approval of Closed Session Minutes of March 23, 2018
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the March 23, 2018 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 March, April, and May, 2018 as presented.
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7.E. Approval of Imprest and Activity Funds of March, 2018
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Description:
Recommendation: That the Operating Committee approves the Imprest and Activity Funds from February, 2018 as presented.
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Attachments:
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| Subject: |
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 therapeutic equipment from the Gottschammer Family as recommended by the Executive Director
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Attachments:
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8.B. FY19 Classroom Lease Agreements
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Description:
Recommendation: That the Operating Committee approves the following classroom leases for the 2018-2019 school year at $12,000 per classroom, as recommended by the Executive Director.
District 144 1 Classroom @ Fieldcrest for the ELC Program 2 Classrooms @ Prairie Hills for the PAL Program 1 Classroom @ Nob Hill for the ELC Program District 153 1 Classroom @ James Hart for the IND Program District 161 1 Classroom @ Heather Hill for the ELC Program District 201U 2 Classrooms @ Crete Monee H.S. for the PAL Program |
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Attachments:
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8.C. Prevailing Rate of Wage Resolution
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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 Executive Director.
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Attachments:
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8.D. Administrative Contract Renewals
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Description:
Recommendation: The the Operating Committee approves the contracts with the following administrative personnel for the 2018-2019 School Year as recommended by the Executive Director.
Kristin Elliott, Director of Programs & Services Kevin Slattery, Director of Business & Finance Sharon Curry, Director of Human Resources Joe Kekelik, Director of Buildings & Grounds Tim Jonke, Director of Technology Kellie Clark, Early Learning Center Assistant Principal April Brown, Program for Adaptive Learning Principal Sandra Brown, Program for Adaptive Learning Assistant Principal Linda Wilson, Independence Program Principal Amina Payne, Independence Program Assistant Principal Nicole Taylor, Academy for Lifelong Learning Principal Janet DeBruin, Program Supervisor - District Programs and Services |
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9. AUDIENCE TO VISITORS
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| Subject: |
10. INFORMATION ITEMS
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Attachments:
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| Subject: |
11. ADJOURNMENT
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