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Meeting Agenda
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1. CALL TO ORDER AT 11:00 AM
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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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7. CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Minutes of February 22, 2019
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7.C. Approval of Closed Session Minutes of February 22, 2019
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7.D. Approval of Recurring and Non-Recurring Bills
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7.E. Imprest and Activity Funds
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8. RESOLUTIONS
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9. NEW BUSINESS
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9.A. Monetary Vendor Donations for SPEED Racer State Tournament Expenses
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9.B. Appointment of Township Treasurer for SPEED and Assignment of Banking Facility
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9.C. IDEA Procedural Change Extension
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9.D. PRESS Plus Policy Updates
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9.E. Restructuring of Independence High School
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9.F. Election of Operating Committee Secretary
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10. OLD BUSINESS
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2019 at 11:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 11:00 AM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. EXECUTIVE DIRECTOR'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 employment, compensation, and/or performance of a specific employee of SPEED and or matters regarding students. Any items needing approval will be voted on during open session.
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| Subject: |
7. CONSENT AGENDA
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| Subject: |
7.A. Personnel Report
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Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Minutes of February 22, 2019
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Description:
Recommendation: That the Operating Committee approve the Minutes of the February 22, 2019 Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of February 22, 2019
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the February 22, 2019 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 February and March, 2018 as presented.
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7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of December, 2018 and January, 2019 as presented.
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8. RESOLUTIONS
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Description:
Recommendation: That the Operating Committee approve the following resolutions related to personnel as recommended by the Executive Director.
- Dismissal and Non-Renewal of Certain Certified Personnel - Dismissal and Non-Renewal of Certain Administrative Staff |
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9. NEW BUSINESS
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9.A. Monetary Vendor Donations for SPEED Racer State Tournament Expenses
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Description:
Recommendation: That the Operating Committee approve the $3,225.00 donated to date by various vendors to offset the cost for families to attend the SPEED Racers Special Olympics Basketball State Tournament as recommended by the Executive Director.
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9.B. Appointment of Township Treasurer for SPEED and Assignment of Banking Facility
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Description:
Recommendation: That the Operating Committee approve to utilize the services of Bloom Township School Treasurer for the 2019/2020 school year and that First Midwest Bank continue to be used as depository for SPEED S.E.J.A. #802 Imprest and Activity Funds as recommended by the Executive Director.
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9.C. IDEA Procedural Change Extension
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Description:
Recommendation: That the Operating Committee approve a one-year extension of the IDEA Procedural Change as recommended by the Executive Director and the Finance Committee.
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9.D. PRESS Plus Policy Updates
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9.E. Restructuring of Independence High School
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Description:
Recommendation: That the Operating Committee approve the restructuring of Independence High School due to low enrollment.
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9.F. Election of Operating Committee Secretary
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Description:
Recommendation: That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2019/2020 school year as per the SPEED Articles of Agreement.
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10. OLD BUSINESS
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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| Subject: |
13. ADJOURNMENT
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