|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AT 7:00 PM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. PRESENTATION - ESY RECAP
|
|
5. PRESENTATION - BUDGET
|
|
6. FINANCIAL REPORT
|
|
7. SUPERINTENDENT'S REPORT
|
|
8. CONSENT AGENDA
|
|
8.A. Personnel Report
|
|
8.B. Approval of Minutes of May 24, 2018
|
|
8.C. Approval of Closed Session Minutes of May 24, 2018
|
|
8.D. Approval of Recurring and Non-Recurring Bills
|
|
8.E. Approval of Imprest and Activity Funds of June, 2018
|
|
9. NEW BUSINESS
|
|
9.A. Change the 11-Month Secretarial Position at ALL to a 12-Month Position
|
|
9.B. Reassign Assistant Principals Back to 12-Month Employees
|
|
9.C. Program Administrator Reorganization
|
|
9.D. Policy Updates
|
|
9.E. Resignation Agreement
|
|
9.F. Donation from Prairie Hills School District 144
|
|
9.G. Donation from Bambino's Family Restaurant
|
|
9.H. Administrator Contracts for FY19
|
|
9.I. Budget Approval
|
|
10. CLOSED SESSION
|
|
11. AUDIENCE TO VISITORS
|
|
12. INFORMATION ITEMS
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 23, 2018 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. PRESENTATION - ESY RECAP
|
|
| Presenter: |
Amina Payne
|
|
|
Description:
SPEED Spotlight on ESY
|
||
| Subject: |
5. PRESENTATION - BUDGET
|
|
| Presenter: |
Kevin Slattery
|
|
|
Description:
FY19 Budget
|
||
| Subject: |
6. FINANCIAL REPORT
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Personnel Report
|
|
|
Description:
Recommendation: That the Governing Board ratifies the Personnell Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their June 7, 2018 and August 16, 2018 meetings.
|
||
|
Attachments:
|
||
| Subject: |
8.B. Approval of Minutes of May 24, 2018
|
|
|
Description:
Recommendation: That the Governing Board approves the Minutes of the May 24, 2018 Governing Board meeting as presented.
|
||
| Subject: |
8.C. Approval of Closed Session Minutes of May 24, 2018
|
|
|
Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the May 24, 2018 Governing Board meeting as presented.
|
||
| Subject: |
8.D. Approval of Recurring and Non-Recurring Bills
|
|
|
Description:
Recommendation: That the Governing Board ratifies recurring and non-recurring bills for May, June, and July, 2018 as approved by the Operating Committee at their June 7, 2018 and August 16, 2018 meetings.
|
||
|
Attachments:
|
||
| Subject: |
8.E. Approval of Imprest and Activity Funds of June, 2018
|
|
|
Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds from June, 2018 as approved by the Operating Committee at their August 16, 2018 meeting.
|
||
| Subject: |
9. NEW BUSINESS
|
|
|
Attachments:
|
||
| Subject: |
9.A. Change the 11-Month Secretarial Position at ALL to a 12-Month Position
|
|
|
Description:
Recommendation: That the Governing Board ratifies the request to change the 11-Month Secretarial position at ALL to be moved to a 12-Month position as approved by the Operating Committee at their June 7, 2018 meeting.
|
||
| Subject: |
9.B. Reassign Assistant Principals Back to 12-Month Employees
|
|
|
Description:
Recommendation: That the Governing Board ratifies the reassignment of the Assistant Principals back to their original 12-month administrative positions maintaining their current salaries with 20 vacation days asapproved by the Operating Committee at their June 7, 2018 meeting.
|
||
| Subject: |
9.C. Program Administrator Reorganization
|
|
|
Description:
Recommendation: That the Governing Board ratifies the appointment of the Assistant Principal of Independence Elementary and High Schools to the Principal position starting July 1, 2018 as approved by the Operating Committee at their June 7, 2018 meeting.
|
||
| Subject: |
9.D. Policy Updates
|
|
|
Description:
Recommendation: That the Governing Board ratifies the Press Plus Policy Updates to maintain legal compliance as outlined by the IASB Press Plus Policy Subscription Service and as approved by the Operating Committee at their June 7, 2018 meeting.
|
||
|
Attachments:
|
||
| Subject: |
9.E. Resignation Agreement
|
|
|
Description:
Recommendation: That the Governing Board approve the resignation agreement of a former PE Teacher as recommended by the Operating Committee at their June 7, 2018 meeting.
|
||
| Subject: |
9.F. Donation from Prairie Hills School District 144
|
|
|
Description:
Recommendation: That the Governing Board ratifies the donation from Prairie Hills School District 144 to the PAL Program in the amount of $4,000 as approved by the Operating Committee at their June 7, 2018 meeting.
|
||
|
Attachments:
|
||
| Subject: |
9.G. Donation from Bambino's Family Restaurant
|
|
|
Description:
Recommendation: That the Governing Board ratifies the donation from Bambino's Family Restaurant in the amount of $16,000 as approved by the Operating Committee at their June 7, 2018 meeting.
|
||
|
Attachments:
|
||
| Subject: |
9.H. Administrator Contracts for FY19
|
|
|
Description:
Recommendation: That the Governing Board ratifies the Administraor Contracts for FY19 as approved by the Operating Committee at their August 16, 2018 meeting.
|
||
| Subject: |
9.I. Budget Approval
|
|
|
Description:
Recommendation: That the Governing Board ratifies the FY19 Budget for SPEED S.E.J.A. District #802 as approved by the Operating Committee at their August 16, 2018 meeting.
|
||
| Subject: |
10. 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 pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in Open Session. |
||
| Subject: |
11. AUDIENCE TO VISITORS
|
|
| Subject: |
12. INFORMATION ITEMS
|
|
|
Attachments:
|
||
| Subject: |
13. ADJOURNMENT
|
|
