|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AT 9:00 AM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. FINANCIAL REPORT
|
|
6. CLOSED SESSION
|
|
6.A. Discussion Superintendent Evaluation and Employment Agreement
|
|
7. CONSENT AGENDA
|
|
7.A. Personnel Report
|
|
7.B. Approval of Minutes of February 21, 2020
|
|
7.C. Approval of Closed Session Minutes of February 21, 2020
|
|
7.D. Approval of Non-Recurring and Recurring Bills
|
|
7.E. Imprest and Activity Funds
|
|
8. RESOLUTIONS
|
|
9. NEW BUSINESS
|
|
9.A. Appointment of Township Treasurer for SPEED
|
|
9.B. Election of Operating Committee Secretary
|
|
9.C. Superintendent's Employment Agreement
|
|
10. OLD BUSINESS
|
|
11. INFORMATION ITEMS
|
|
12. AUDIENCE TO VISITORS
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2020 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. RECOGNITION OF VISITORS
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5. FINANCIAL REPORT
|
|
|
Attachments:
|
||
| Subject: |
6. 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 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.
|
||
| Subject: |
6.A. Discussion Superintendent Evaluation and Employment Agreement
|
|
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Personnel Report
|
|
|
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
|
||
| Subject: |
7.B. Approval of Minutes of February 21, 2020
|
|
|
Description:
Recommendation: That the Operating Committee approve the Minutes of the February 21, 2020 Operating Committee meeting as presented.
|
||
| Subject: |
7.C. Approval of Closed Session Minutes of February 21, 2020
|
|
|
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the February 21, 2020 Operating Committee meeting as presented.
|
||
| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
|
|
|
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for February and March 2020 as presented.
|
||
| Subject: |
7.E. Imprest and Activity Funds
|
|
|
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of February, 2020 as presented.
|
||
| Subject: |
8. RESOLUTIONS
|
|
|
Description:
Recommendation: That the Operating Committee approve the following resolutions related to personnel as recommended by the Superintendent.
- Dismissal and Non-Renewal of Non-final Year Probationary Teachers - Dismissal of Licensed Professional Personnel Employee |
||
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.A. Appointment of Township Treasurer for SPEED
|
|
|
Description:
Recommendation: That the Operating Committee approve to utilize the services of Bloom Township School Treasurer for the 2020/2021 school year as recommended by the Superintendent.
|
||
| Subject: |
9.B. Election of Operating Committee Secretary
|
|
|
Description:
Recommendation: That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2020/2021 school year as per the SPEED Articles of Agreement.
|
||
| Subject: |
9.C. Superintendent's Employment Agreement
|
|
|
Description:
Recommendation: That the Operating Committee approve the Extended Employment Agreement between SPEED and Dr. Tina Halliman as presented.
|
||
| Subject: |
10. OLD BUSINESS
|
|
|
Description:
Recommendation: That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as recommended by the Superintendent.
|
||
| Subject: |
11. INFORMATION ITEMS
|
|
|
Attachments:
|
||
| Subject: |
12. AUDIENCE TO VISITORS
|
|
| Subject: |
13. ADJOURNMENT
|
|
