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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 June 22, 2023 Governing Board Meeting
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7.C. Approval of Closed Session Minutes of June 22, 2023 Governing Board Meeting
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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. Election of Officers
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8.B. Press Policy Updates
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8.C. Intergovernmental Agreement for Instructional Coaches with South Cook Intermediate Service Center 4
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9. OLD BUSINESS
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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: | July 20, 2023 at 7:00 PM - Governing Board Meeting | |
| 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 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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7. CONSENT AGENDA
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7.A. Personnel Report
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Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes of June 22, 2023 Governing Board Meeting
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Description:
Recommendation: That the Governing Board approve the Minutes of the June 22, 2023 Governing Board meeting as presented.
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7.C. Approval of Closed Session Minutes of June 22, 2023 Governing Board Meeting
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the June 22, 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 approve the non-recurring and recurring bills for June 2023 as presented.
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7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for the month of June as presented.
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8. NEW BUSINESS
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8.A. Election of Officers
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8.B. Press Policy Updates
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Description:
Recommendation: That the Governing Board approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as presented.
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8.C. Intergovernmental Agreement for Instructional Coaches with South Cook Intermediate Service Center 4
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Description:
Recommendation: That the Governing Board approve the Intergovernmental Agreement that will provide Instructional Coaches who are trained to provide support for teachers in instructional practices, socio-emotional learning and trauma-informed practices as recommended by the Superintendent.
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9. OLD BUSINESS
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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 Thursday, August 24, 2023 at 7:00 p.m. |
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