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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. PRESENTATION - ESY RECAP
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6. PRESENTATION - BUDGET
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7. FINANCIAL REPORT
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8. CLOSED SESSION
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9. CONSENT AGENDA
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9.A. Personnel Report
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9.B. Approval of Minutes of June 15, 2023
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9.C. Approval of Closed Session Minutes of June 15, 2023
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9.D. Approval of Non-Recurring and Recurring Bills
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9.E. Imprest and Activity Funds
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10. NEW BUSINESS
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10.A. Budget Approval
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11. OLD BUSINESS
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12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2023 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. PRESENTATION - ESY RECAP
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| Presenter: |
Sue Janacek
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| Subject: |
6. PRESENTATION - BUDGET
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| Presenter: |
Ms. Brenda Murillo
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Description:
FY23-24 Budget
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| Subject: |
7. FINANCIAL REPORT
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| Subject: |
8. 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: |
9. CONSENT AGENDA
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| Subject: |
9.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: |
9.B. Approval of Minutes of June 15, 2023
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Description:
Recommendation: That the Operating Committee approve the Minutes of the June 15, 2023 Operating Committee meeting as presented.
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9.C. Approval of Closed Session Minutes of June 15, 2023
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 15, 2023 Operating Committee meeting as presented.
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9.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 August 2023 as presented.
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| Subject: |
9.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of July 2023 as presented.
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| Subject: |
10. NEW BUSINESS
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10.A. Budget Approval
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Description:
Recommendation: That the Operating Committee approve the FY23-24 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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| Subject: |
11. OLD BUSINESS
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| Subject: |
12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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The next Operating Committee meeting will be Thursday, September 21, 2023 |
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