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Meeting Agenda
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1. CALL TO ORDER AT 7:00 PM
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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 June 23, 2022
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7.C. Approval of Closed Session Minutes of June 23, 2022
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7.D. Approval of Recurring and Non-Recurring Bills
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7.E. Approval of Imprest and Activity Funds - June 2022
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8. NEW BUSINESS
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8.A. Aligning TRS and IMRF benefits for Leadership Team
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8.B. Employment of Assistant Principal
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9. OLD BUSINESS
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9.A. Transportation Agreement Renewal
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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 |
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| Meeting: | July 21, 2022 at 7:00 PM - Governing Board | |
| Subject: |
1. CALL TO ORDER AT 7:00 PM
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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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| Presenter: |
Dr. Tina Halliman
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| Subject: |
5. FINANCIAL REPORT
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| Presenter: |
Brenda Murillo
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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 Governing Board goes into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in 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 Governing Board approves the Personnel Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Minutes of June 23, 2022
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Description:
Recommendation: That the Governing Board approve the Minutes of the June 23, 2022 Governing Board Meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of June 23, 2022
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the June 23, 2022 Governing Board meeting as presented.
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| Subject: |
7.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Governing Board approve the recurring and non-recurring bills for June and July 2022 as presented.
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| Subject: |
7.E. Approval of Imprest and Activity Funds - June 2022
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Description:
Recommendation: That the Governing Board approves the Imprest and Activity Funds from June 2022 as presented.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. Aligning TRS and IMRF benefits for Leadership Team
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Description:
Recommendation: That the Governing Board approve the amended changes to the TRS and IMRF employer contribution for remaining members of the leadership from 50% to 100% congruent to all other member administrators.
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| Subject: |
8.B. Employment of Assistant Principal
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Description:
Recommendation: That the Governing Board approves the employment of the selected candidate for the position of Assistant Principal in the Independence Program.
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. Transportation Agreement Renewal
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Description:
Recommendation: That the Governing Board approves the one-year contract extension for the 2022-2023 school year with Cook Illinois/ABC Bus Company at an increase of 13%
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| Subject: |
10. INFORMATION ITEMS
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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THE NEXT GOVERNING BOARD MEETING WILL BE HELD ON AUGUST 25, 2022 AT 7:00 P.M. |
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