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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. 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. Minutes of April 12, 2018
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7.C. Closed Session Minutes of April 12, 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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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 24, 2018 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. 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 Governing Board ratifies the Personnel Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their May 18, 2018 meeting.
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Attachments:
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7.B. Minutes of April 12, 2018
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Description:
Recommendation: That the Governing Board approve the Minutes of the April 12, 2018 Governing Board Meeting as presented.
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| Subject: |
7.C. Closed Session Minutes of April 12, 2018
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the April 12, 2018 Governing Board Meeting as presented.
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7.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for March, April, and May, 2018 as approved by the Operating Committee at their May 18, 2018 meeting.
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Attachments:
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7.E. Approval of Imprest and Activity Funds of March, 2018
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Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds from February, 2018 as approved by the Operating Committee at their May 18, 2018 meeting.
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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 Governing Board ratifies the donation of therapeutic equipment from the Gottschammer Family as approved by the Operating Committee at their May 18, 2018 meeting.
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Attachments:
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8.B. FY19 Classroom Lease Agreements
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Description:
Recommendation: That the Governing Board ratifies the following classroom leases for the 2018-2019 school year at $12,000 per classroom, as approved by the Operating Committee at its May 18, 2018 meeting.
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 Governing Board ratifies the resolution containing the Prevailing Rate of Wages be adopted as approved by the Operating Committee at its May 18, 2018 meeting.
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Attachments:
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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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