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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. 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 for June 17, 2025 |
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9.C. Approval of Closed Session Minutes of July 17, 2025
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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 28, 2025 at 7:00 PM - Governing Board | |
| Subject: |
1. CALL TO ORDER AT 7:00 PM
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Description:
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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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Description:
Summary of Extended School Year 2025
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| Subject: |
6. PRESENTATION - BUDGET
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| Presenter: |
Ms. Brenda Murillo
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Description:
FY25-26 Budget
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| Subject: |
7. FINANCIAL REPORT
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Description:
SPEED Current Financial Summary
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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 approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
9.B. ↵
↵Approval of Minutes for June 17, 2025 |
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Description:
Recommendation: That the Governing Board approve the Minutes of the June 17, 2025, Governing Board meeting as presented.
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| Subject: |
9.C. Approval of Closed Session Minutes of July 17, 2025
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 17, 2025, Governing Board meeting as presented.
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9.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for July and August 2025 as presented.
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| Subject: |
9.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for July 2025 as presented.
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10. NEW BUSINESS
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Description:
Recommendation: That the Governing Board approves the FY25-26 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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10.A. Budget Approval
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Description:
Recommendation: That the Operating Committee approves the FY25-26 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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11. ↵OLD BUSINESS
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Description:
Recommendation: That the Governing Board approves the Superintendent Employment Agreement as recommended by the Operating Committee.
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| Subject: |
12. INFORMATION ITEMS
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Description:
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| Subject: |
13. AUDIENCE TO VISITORS
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| Subject: |
14. ADJOURNMENT
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Description:
The next meeting of the Governing Board will be held on Thursday, October 23, 2025, at 7:00 p.m.
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The next meeting of the Governing Board will be held on Thursday, October 23, 2025, at 7:00 p.m. |
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