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Meeting Agenda
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1. CALL TO ORDER AT 7:00 PM
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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 August 22, 2024 Meeting
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7.C. Approval of Closed Session Minutes of the August 22, 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. Resignation after the Commencement of the School Term
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8.B. Resolution of Mid-Year Teacher Resignation
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8.C. Press Policy Updates
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8.C.a) 114 Draft Update
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8.C.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 24, 2024 at 7:00 PM - Governing Board | |
| Subject: |
1. CALL TO ORDER AT 7:00 PM
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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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| Presenter: |
Brenda Murillo
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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 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: |
7. CONSENT AGENDA
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| Subject: |
7.A. Personnel Report
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Description:
Recommendation: That the Governing Board ratifies the Personnel Report as approved by the Operating Committee at their September 19 and October 17, 2024, meetings.
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| Subject: |
7.B. Approval of Minutes of August 22, 2024 Meeting
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Description:
Recommendation: That the Governing Board approve the Minutes of the August 22, 2024, Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of the August 22, 2024, meeting
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the August 22, 2024, Governing Board meeting as presented.
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| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for August, September, and October 2024 as approved by the Operating Committee.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds report for August and September 2024 as approved by the Operating Committee.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. Resignation after the Commencement of the School Term
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| Subject: |
8.B. Resolution of Mid-Year Teacher Resignation
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| Subject: |
8.C. Press Policy Updates
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Description:
That the Governing Board 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.C.a) 114 Draft Update
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8.C.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 Governing Board will be held on Thursday, January 23, 2025, at 7:00 p.m. |
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