|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AT 7:00 PM
|
|
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 January 23, 2020
|
|
7.C. Approval of Closed Session Minutes of January 23, 2020
|
|
7.D. Approval of Minutes of February 19, 2020 Special Meeting
|
|
7.E. Approval of Recurring and Non-Recurring Bills
|
|
7.F. Imprest and Activity Funds
|
|
8. RESOLUTIONS
|
|
9. NEW BUSINESS
|
|
9.A. Appointment of Township Treasurer for SPEED
|
|
9.B. Superintendent's Employment Agreement
|
|
10. OLD BUSINESS
|
|
10.A. Transportation Agreement for 2020/2021
|
|
11. INFORMATION ITEMS
|
|
12. AUDIENCE TO VISITORS
|
|
13. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 26, 2020 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. 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 Governing Board 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 Governing Board ratify the Personnel Reports, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their March 20, 2020 meeting.
|
||
|
Attachments:
|
||
| Subject: |
7.B. Approval of Minutes of January 23, 2020
|
|
|
Description:
Recommendation: That the Governing Board approve the Minutes of the January 23, 2020 Governing Board meeting as presented.
|
||
| Subject: |
7.C. Approval of Closed Session Minutes of January 23, 2020
|
|
|
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the January 23, 2020 Governing Board meeting as presented.
|
||
| Subject: |
7.D. Approval of Minutes of February 19, 2020 Special Meeting
|
|
|
Description:
Recommendation: That the Governing Board approve the Meeting Minutes of the February 19, 2020 Special Governing Board meeting as presented.
|
||
| Subject: |
7.E. Approval of Recurring and Non-Recurring Bills
|
|
|
Description:
Recommendation: That the Governing Board ratify the recurring and non-recurring bills for February and March, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
|
||
|
Attachments:
|
||
| Subject: |
7.F. Imprest and Activity Funds
|
|
|
Description:
Recommendation: That the Governing Board ratify the Imprest and Activity fund report for the months of February, 2020 as approved by the Operating Committee at their March 20, 2020 meeting.
|
||
|
Attachments:
|
||
| Subject: |
8. RESOLUTIONS
|
|
|
Description:
Recommendation: That the Governing Board ratify the following resolutions related to personnel as approved by the Operating Committee at their March 20, 2020 meeting.
- Dismissal and Non-Renewal of Non-final Year Probationary Teachers - Dismissal of Licensed Professional Personnel Employee |
||
|
Attachments:
|
||
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.A. Appointment of Township Treasurer for SPEED
|
|
|
Description:
Recommendation: That the Governing Board ratifies utilizing the services of Bloom Township School Treasurer for the 2020/2021 school year as approved by the Operating Committee at their March 20, 2020 meeting.
|
||
| Subject: |
9.B. Superintendent's Employment Agreement
|
|
|
Description:
Recommendation: That the Governing Board ratifies the Extended Employment Agreement between SPEED and Dr. Tina Halliman as approved by the Operating Committee at their March 20, 2020 meeting.
|
||
| Subject: |
10. OLD BUSINESS
|
|
|
Description:
|
||
| Subject: |
10.A. Transportation Agreement for 2020/2021
|
|
|
Description:
Recommendation: That the Governing Board ratify the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as approved by the Operating Committee.
|
||
|
Attachments:
|
||
| Subject: |
11. INFORMATION ITEMS
|
|
|
Attachments:
|
||
| Subject: |
12. AUDIENCE TO VISITORS
|
|
| Subject: |
13. ADJOURNMENT
|
|
