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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 May 25, 2023
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7.C. Approval of Closed Session Minutes of May 25, 2023
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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. Press Policy Updates
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8.B. Illinois Energy Consortium (formerly Nextera)
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9. OLD BUSINESS
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9.A. Revenue Structure for Cooperative
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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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| Meeting: | June 22, 2023 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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| 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 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).
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| Subject: |
7. CONSENT AGENDA
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7.A. Personnel Report
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Description:
Recommendation: That the Governing Board ratify the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its June 8, 2023 meeting.
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| Subject: |
7.B. Approval of Minutes of May 25, 2023
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Description:
Recommendation: That the Governing Board approve the Minutes of the May 25, 2023 Governing Board Meeting as presented.
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7.C. Approval of Closed Session Minutes of May 25, 2023
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the May 25, 2023 Governing Board meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board ratify the non-recurring and recurring bills for May and June 2023 as approved by the Operating Committee at its June 8, 2023 meeting.
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7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board ratify the Imprest and Activity fund report for the month of May 2023 as approved by the Operating Committee at its June 8, 2023 meeting.
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| Subject: |
8. NEW BUSINESS
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8.A. Press Policy Updates
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Description:
Recommendation: That the Governing Board ratify the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as approved by the Operating Committee at its June 8, 2023 meeting.
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8.B. Illinois Energy Consortium (formerly Nextera)
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Description:
Recommendation: That the Governing Board approves the agreement with IEC to provide electric service beginning July 1, 2023 and ending December 31, 2024 as recommended by the Superintendent.
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9. OLD BUSINESS
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9.A. Revenue Structure for Cooperative
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Description:
Recommendation: That the Governing Board ratify the new Revenue Structure that includes an Administrative Fee that consists of 50% usage and 50% Fall Housing; a monthly billing structure which incorporates true-ups and a Fund Balance Policy/ Articles of Agreement Amendment as approved by the Operating Committee at the June 8, 2023 meeting.
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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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The next Governing Board meeting will be held on Thursday, July 20, 2023 at 7:00 p.m. |
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