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 the open session.  Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

Recommendation:  That the Governing Board ratify the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its May 18, 2023 meeting.

Recommendation: That the Governing Board approve the Open Session Minutes of the March 23, 2023 Governing Board as presented.

Recommendation:  That the Governing Board approve the Closed Session Minutes of the March 23, 2023 Governing Board meeting as presented.

Recommendation: That the Governing Board ratify the recurring and non-recurring bills as approved by the Operating Committee at its May 18, 2023 meeting.

Recommendation:  That the Governing Board ratify the Imprest and Activity fund report for the months of March and April as approved by the Operating Committee at its May 18, 2023 meeting.

Recommendation: That the Governing Board ratify the tentative school calendar for the 2023-2024 school year as approved by the Operating Committee at its May 18, 2023.

Recommendation:  That the Governing Board approve the Board Meeting calendar for the 2023-2024 school year as recommended by the Superintendent.

Recommendation:  That the Governing Board ratify the following classroom leases for the 2023-2024 school year at $12,000 per classroom, as approved by the Operating Committee at its May 18, 2023 meeting.

PROGRAM		School Dist/Name		# of Classrooms
ELC		SD 144/Fieldcrest		1
		SD 144/ Nob Hill		1
		SD 201U		1
IND		SD 153/ James Hart		1
PAL		SD 144/PHJH		1
		SD227/RCHS		1

Recommendation: That the Governing Board ratify the contracts with the following administrative personnel for the 2023-2024 School Year with a 4.0% increase as approved by the Operating Committee at its May 18, 2023 meeting.

• Sonya Douglas, Director of Human Resources
• Gregory Ferguson, Director of Technology
• Marketta Woods-Green, Program Supervisor
• Dr. Antonia Hill, Director of District Programs and Services
• Dr. Cassandra Holliday, Principal
• David Hook, Assistant Principal
• Sue Janacek, Program Supervisor
• Kevin Johns, Assistant Principal
• Nicole Johnson, Principal/Program Supervisor
• Joe Kekelik, Director of Buildings and Grounds
• Kijai Moreland, Program Supervisor
• Brenda Murillo, Director of Business and Finance
• Amina Payne, Principal/Program Supervisor
• Emily Rylander, Assistant Principal
• April Spencer, Principal
• Antoinette Williams, Assistant Principal

Recommendation:  That the Governing Board ratify the one-year contract extension with Cook-Illinois/ABC Bus Company at an increase of 10.5% as approved by the Operating Committee at its May 18, 2023 meeting.

Recommendation: That the Governing Board ratify the agreement with United Cerebral Palsy/Infinitec for FY23-24 at a price of $.72 per student, for a total of $21,178.08 as approved by the Operating Committee at its May 18, 2023 meeting.
 

Recommendation:  That the Governing Board ratify the updated Cafeteria Plan document to reflect the adoption of the Flex Spending and Dependent Care grace period as approved by the Operating Committee at its May 18, 2023 meeting.

Recommendation:  That the Governing Board ratify the approval of the Workers' Compensation Broker Service renewal with Alliant/Mesirow, which represents Illinois Counties Risk Management Trust, in the amount of $92,263 as approved by the Operating Committee at its May 18, 2023.

Recommendation: That the Governing Board ratify amending the dates of the Extended School Year Program to May 31, 2023 - June 30, 2023 (previously approved dates were June 5 - July 20, 2023) as approved by the Operating Committee at its May 18, 2023 meeting.