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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. 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 18, 2024
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9.C. Approval of Closed Session Minutes of July 18, 2024
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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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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 22, 2024 at 7:00 PM - Governing Board | |
| 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. 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:
FY24-25 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 approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at the August 15, 2024, meeting.
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9.B. Approval of Minutes of July 18, 2024
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Description:
Recommendation: That the Governing Board approves the Minutes of the July 18, 2024, Governing Board meeting as presented.
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| Subject: |
9.C. Approval of Closed Session Minutes of July 18, 2024
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Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the July 18, 2024, 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 approves the non-recurring and recurring bills as approved by the Operating Committee in July and August 2024 meeting.
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| Subject: |
9.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approves the Imprest and Activity fund report for July 2024 as presented.
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| Subject: |
10. NEW BUSINESS
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10.A. Budget Approval
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Description:
Recommendation: That the Governing Board approves the FY24-25 Budget for SPEED S.E.J.A. District #802 as approved by the Operating Committee at it's August 15, 2024 meeting.
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11. OLD BUSINESS
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| Presenter: |
Dr. Halliman
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Description:
Transportation Contract
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12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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| Subject: |
14. ADJOURNMENT
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The next meeting of the Governing Board will be held on Thursday, October 24, 2024, at 7:00 p.m. |
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