|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER AT 9:00 AM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. FINANCIAL REPORT
|
|
6. CLOSED SESSION
|
|
7. CONSENT AGENDA
|
|
7.A. Personnel Report
|
|
7.B. Approval of Minutes of February 08, 2024
|
|
7.C. Approval of Closed Session Minutes of February 08, 2024
|
|
7.D. Approval of Non-Recurring and Recurring Bills
|
|
7.E. Imprest and Activity Funds
|
|
8. NEW BUSINESS
|
|
8.A. Termination
|
|
8.B. Appointment of Township Treasurer for SPEED
|
|
8.C. Assignment of Banking Facility
|
|
8.D. Recommendation of the Personnel Committee regarding the Superintendent's Performance
|
|
8.E. Extended School Year
|
|
9. OLD BUSINESS
|
|
10. INFORMATION ITEMS
|
|
11. AUDIENCE TO VISITORS
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2024 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. RECOGNITION OF VISITORS
|
|
| Subject: |
4. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5. FINANCIAL REPORT
|
|
| Subject: |
6. CLOSED SESSION
|
|
|
Description:
Recommendation: That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Operating Committee 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 open session.
|
||
| Subject: |
7. CONSENT AGENDA
|
|
| Subject: |
7.A. Personnel Report
|
|
|
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
|
||
| Subject: |
7.B. Approval of Minutes of February 08, 2024
|
|
|
Description:
Recommendation: That the Operating Committee approve the Minutes of the February 8, 2024, Operating Committee meeting as presented.
|
||
| Subject: |
7.C. Approval of Closed Session Minutes of February 08, 2024
|
|
|
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the February 8, 2024, Operating Committee meeting as presented.
|
||
| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
|
|
|
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for February and March 2024 as presented.
|
||
| Subject: |
7.E. Imprest and Activity Funds
|
|
|
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of February, 2024 as presented.
|
||
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. Termination
|
|
|
Description:
Recommendation: That the Operating Committee approves the recommendation for the termination of support staff member employee #J046039 effective March 28, 2024.
|
||
| Subject: |
8.B. Appointment of Township Treasurer for SPEED
|
|
|
Description:
Recommendation: That the Operating Committee approves to utilize the services of the Bloom Township School Treasurer for FY25 as recommended by the Superintendent.
|
||
| Subject: |
8.C. Assignment of Banking Facility
|
|
|
Description:
Recommendation: That the Operating Committee approve that Old Second Bank continues to be used as the depository for SPEED S.E.J.A. #802 Imprest and Activity Funds for FY25 as recommended by the Superintendent.
|
||
| Subject: |
8.D. Recommendation of the Personnel Committee regarding the Superintendent's Performance
|
|
|
Description:
The Personnel Committee met on March 7, 2024, and recommends: 1. That the Superintendent has satisfied all goals inclusive of student performance and academic improvement established under her current employment agreement to the satisfaction of the Personnel Committee AND 2. The Committee recommends to the full Operating Committee that the Superintendent's July 1, 2022 - June 30, 2027, employment agreement, including all addenda and amendments be extended through and including June 30, 2029. 3. The Personnel Committee further recommends the Superintendent receive 200 sick days. 4. The Personnel Committee lastly recommends the Superintendent’s annuity be adjusted to 10% of base salary ($21,500). |
||
| Subject: |
8.E. Extended School Year
|
|
|
Description:
Recommendation: That the Operating Committee approve the dates of May 30, 2024 - July 3, 2024 for the 2023 - 2024 Extended School Year Program as recommended by the Superintendent.
|
||
| Subject: |
9. OLD BUSINESS
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
11. AUDIENCE TO VISITORS
|
|
| Subject: |
12. ADJOURNMENT
|
|
|
The meeting of the Operating Committee will be held on Wednesday, March 20, 2024 at 9:00 a.m. |
||