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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 May 16, 2024
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7.C. Approval of Closed Session Minutes of May 16, 2024
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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. Transportation Contract
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8.B. Satellite Contracts
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8.C. Worker's Compensation Renewal
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8.D. Administrative Cost
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8.E. Elior North America Food Service
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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: | June 27, 2024 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. 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 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 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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| Subject: |
7.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: |
7.B. Approval of Minutes of May 16, 2024
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Description:
Recommendation: That the Operating Committee approve the Minutes of the May 16, 2024, Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of May 16, 2024
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 16, 2024, Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Operating Committee approves the non-recurring and recurring bills for May and June 2024 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approves the Imprest and Activity fund report for May 2024 as presented.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. Transportation Contract
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Description:
That the Operating Committee approves the Superintendent's recommendation to join into contract with Safeway Transportation Services for three years beginning with the 24-25 school year for student transportation.
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8.B. Satellite Contracts
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8.C. Worker's Compensation Renewal
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Description:
That the Operating Committee approves the renewal of the Worker's Compensation insurance with Alliance/Mesirow, which represents Illinois Counties Risk Management Trust, in the amount of $99,386.
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8.D. Administrative Cost
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8.E. Elior North America Food Service
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Description:
That the Operating Committee approves the renewal of food service with Elior North America as recommended by the Superintendent.
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9. OLD BUSINESS
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| Subject: |
10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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