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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 22, 2025
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7.C. Approval of Closed Session Minutes of May 22, 2025
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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. Approval of Superintendent Evaluation
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8.B. Transportation Services
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8.C. Worker's Compensation Renewal
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8.D. Administrative Cost
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8.E. Food Service Contract
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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 26, 2025 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. 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 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.
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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 approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Minutes of May 22, 2025
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Description:
Recommendation: That the Governing Board approve the minutes of the May 22, 2025, Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of May 22, 2025
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the May 22, 2025, Governing Board meeting as presented.
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7.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 for May and June 2025 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approves the Imprest and Activity fund report for May 2025 as presented.
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| Subject: |
8. NEW BUSINESS
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8.A. Approval of Superintendent Evaluation
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Description:
I would like a motion to approve the Superintendent's Evaluation as discussed in Closed Session.
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8.B. Transportation Services
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Description:
That the Governing Board approves the Superintendent's recommendation to enter into an agreement for transportation services pursuant to the Resolution To Award Transportation Agreement.
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8.C. Worker's Compensation Renewal
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Description:
That the Governing Board 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.
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8.D. Administrative Cost
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8.E. Food Service Contract
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Description:
That the Governing Board approve the Food Service contract for the 25-26, 26-27, 27-28, and 28-29 school years.
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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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The next meeting of the Governing Board will be held on Thursday, July 17, 2025, at 7:00 p.m. |
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