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Meeting Agenda
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1. CALL TO ORDER AT 9:00 AM
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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. Approval of Minutes of May 19, 2022
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7.C. Approval of Closed Session Minutes of May 19, 2022
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7.D. Approval of Non-Recurring and Recurring Bills
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7.E. Imprest and Activity Funds
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8. NEW BUSINESS
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8.A. FY23 Workers' Compensation Broker Renewal
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8.B. Elior North America Food Service Renewal
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8.C. Employment of Principal
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8.D. Employment of Assistant Principal
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8.E. Press Policy Updates
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8.F. Retirement Resolution for Dr. Von Mansfield
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9. OLD BUSINESS
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9.A. Cook/Illinois Transportation Agreement
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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"Mr. Ronald Bean, President of the Operating Committee and the Governing Board of SPEED S.E.J.A. District #802 "SPEED", has determined that an in-person meeting of the Operating Committee and the Governing Board of Speed is not practical or prudent because of the COVID-19 disaster as declared by proclamation of Governor Pritzker." |
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| Meeting: | June 16, 2022 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. 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 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 May 19, 2022
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Description:
Recommendation: That the Operating Committee approve the Minutes of the May 19, 2022, Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of May 19, 2022
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 19, 2022, Operating Committee meeting as presented.
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| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for May 2022 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund reports for the month of May 2022 as presented.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. FY23 Workers' Compensation Broker Renewal
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Description:
Recommendation: That the Operating Committee approve the Workers' Compensation Broker Service renewal with Alliant/Mesirow that represents IL. Counties Risk Management Trust in the amount of $91,070 as recommended by the Superintendent.
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8.B. Elior North America Food Service Renewal
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Description:
Recommendation: That the Operating Committee approve the renewal of food services with Elior North America as recommended by the Superintendent.
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8.C. Employment of Principal
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Description:
Recommendation: That the Operating Committee approves the employment of the selected candidate for the position of Principal at the Independence Program.
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8.D. Employment of Assistant Principal
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Description:
Recommendation: That the Operating Committee approves the employment of the selected candidate for the position of Assistant Principal at the Independence Program.
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8.E. Press Policy Updates
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Description:
Recommendation: That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as presented by the Superintendent.
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8.F. Retirement Resolution for Dr. Von Mansfield
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Description:
Recommendation: that the Operating Committee adopt SPEED's Retirement Resolution honoring Dr. Von Mansfield.
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9. OLD BUSINESS
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9.A. Cook/Illinois Transportation Agreement
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Description:
Recommendation: That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 5.0% as recommended by the Superintendent.
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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THE NEXT OPERATING COMMITTEE MEETING WILL BE HELD AUGUST 18, 2022 AT 9:00 A.M. |
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