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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 September 19, 2024 Meeting
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7.C. Approval of Closed Session Minutes of the September 19, 2024 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. Press Policy Updates
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8.A.a) 114 Draft Update
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8.A.b) 115 Draft Update
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9. OLD BUSINESS
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9.A. 410 South Ashland, Unit 300 Lease Renewal
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9.A.a) Transportation Update
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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: | October 17, 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 September 19, 2024 Meeting
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Description:
Recommendation: That the Operating Committee approve the Minutes of the September 19, 2024, Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of the September 19, 2024 meeting
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 19, 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 September and October 2024 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for September 2024 as presented.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. Press Policy Updates
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Description:
That the Operating Committee approves the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscriptions Service as presented by the Superintendent.
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| Subject: |
8.A.a) 114 Draft Update
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8.A.b) 115 Draft Update
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. 410 South Ashland, Unit 300 Lease Renewal
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Description:
Recommendation: That the Operating Committee approve the 2024-2025 Lease Agreements between SPEED 802 and VK Rentals, LLC as recommended.
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| Subject: |
9.A.a) Transportation Update
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| Presenter: |
Dr. Halliman
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| Subject: |
10. INFORMATION ITEMS
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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The next meeting of the Operating Committee will be held on Thursday, January 16, 2025, at 9:00 a.m. |
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