|
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 May 15, 2025
|
|
7.C. Approval of Closed Session Minutes of May 15, 2025
|
|
7.D. Approval of Non-Recurring and Recurring Bills
|
|
7.E. Imprest and Activity Funds
|
|
8. NEW BUSINESS
|
|
8.A. Approval of Superintendent Evaluation
|
|
8.B. Transportation Services
|
|
8.C. Worker's Compensation Renewal
|
|
8.D. Administrative Cost
|
|
8.E. Food Service Contract
|
|
9. OLD BUSINESS
|
|
10. INFORMATION ITEMS
|
|
11. AUDIENCE TO VISITORS
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2025 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 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).
|
||
| 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 May 15, 2025
|
|
|
Description:
Recommendation: That the Operating Committee approve the minutes of the May 15, 2025, Operating Committee meeting as presented.
|
||
| Subject: |
7.C. Approval of Closed Session Minutes of May 15, 2025
|
|
|
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the May 15, 2025, Operating Committee meeting as presented.
|
||
| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
|
|
|
Description:
Recommendation: That the Operating Committee approves the non-recurring and recurring bills for May and June 2025 as presented.
|
||
| Subject: |
7.E. Imprest and Activity Funds
|
|
|
Description:
Recommendation: That the Operating Committee approves the Imprest and Activity fund report for May 2025 as presented.
|
||
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.A. Approval of Superintendent Evaluation
|
|
|
Description:
I would like a motion to approve the Superintendent's Evaluation as discussed in Closed Session.
|
||
| Subject: |
8.B. Transportation Services
|
|
|
Description:
That the Operating Committee approves the Superintendent's recommendation to enter into an agreement for transportation services pursuant to the Resolution To Award Transportation Agreement.
|
||
| Subject: |
8.C. Worker's Compensation Renewal
|
|
|
Description:
That the Operating Committee approve the renewal of the Worker's Compensation insurance with Alliance/Mesirow, which represents Illinois Counties Risk Management Trust, in the amount of $103,674.
|
||
| Subject: |
8.D. Administrative Cost
|
|
| Subject: |
8.E. Food Service Contract
|
|
|
Description:
That the Operating Committee approve the Food Service contract for the 25-26, 26-27, 27-28, and 28-29 school years.
|
||
| Subject: |
9. OLD BUSINESS
|
|
| Subject: |
10. INFORMATION ITEMS
|
|
| Subject: |
11. AUDIENCE TO VISITORS
|
|
| Subject: |
12. ADJOURNMENT
|
|
|
The next meeting of the Operating Committee will be held on Thursday, August, 2025, at 9:00 a.m. |
||