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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. 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 July 20, 2023
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9.C. Approval of Closed Session Minutes of July 20, 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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11.A. Amendment to Articles of Agreement
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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 24, 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. 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 Governing Board ratify the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its August 17, 2023 meeting
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| Subject: |
9.B. Approval of Minutes of July 20, 2023
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Description:
Recommendation: That the Governing Board approve the Minutes of the July 20, 2023 Governing Board meeting as presented.
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| Subject: |
9.C. Approval of Closed Session Minutes of July 20, 2023
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 20, 2023 Governing Board meeting as presented.
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| Subject: |
9.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 as approved by the Operating Committee at its August 17, 2023 meeting.
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| Subject: |
9.E. Imprest and Activity Funds
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. Budget Approval
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Description:
Recommendation: That the Governing Board ratifies the FY23-24 Budget for SPEED S.E.J.A. District #802, as approved by the Operating Committee at its August 17, 2023 meeting.
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11. OLD BUSINESS
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| Subject: |
11.A. Amendment to Articles of Agreement
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Description:
That the Governing Board approve the amendments to the Articles of Agreement as presented.
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| Subject: |
12. INFORMATION ITEMS
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| Subject: |
13. AUDIENCE TO VISITORS
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| Subject: |
14. ADJOURNMENT
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The next Governing Board meeting will be held on Thursday, October 26, 2023, at 7:00 p.m. |
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