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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 Open Session Minutes of August 28, 2025 Meeting
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7.C. Approval of Closed Session Minutes of the August 28, 2025 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. Lease Renewals for Units 200 and 300 at 410 Ashland Ave., Chicago Heights, IL 60411
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8.B. PRESS Plus Policy Updates
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8.C. Approval of School Maintenance Project Grant (SMPG) Application
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9. OLD BUSINESS
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9.A. Amendment to American School Bus Company Transportation Contract
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10. INFORMATION ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 23, 2025 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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| 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 approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Open Session Minutes of August 28, 2025 Meeting
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Description:
Recommendation: That the Governing Board approve the Minutes of the August 28, 2025, Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of the August 28, 2025 meeting
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the August 28, 2025, 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 approve the non-recurring and recurring bills for August, September and October 2025 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for August and September 2025 as presented.
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| Subject: |
8. NEW BUSINESS
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| Subject: |
8.A. Lease Renewals for Units 200 and 300 at 410 Ashland Ave., Chicago Heights, IL 60411
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| Presenter: |
Ms. Brenda Murillo
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Description:
Lease renewal agreements for Hair Design by Ro (Unit 200) and VK Rental (Unit 300).
Recommended Motion: That the Governing Board approve the lease renewals for Unit 200 and Unit 300 located at the 410 Ashland Ave., Chicago Heights, IL 60411 building as approved by the Operating Committee. |
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| Subject: |
8.B. PRESS Plus Policy Updates
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Description:
As part of IASB PRESS PLUS 5-Year Review, they have issued PRESS Plus 119 for review and adoption.
Recommendation: That the Governing Board approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy subscription service, as recommended by the Superintendent. |
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| Subject: |
8.C. Approval of School Maintenance Project Grant (SMPG) Application
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| Presenter: |
Ms. Brenda Murillo
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Description:
The School Maintenance Project Grant (SMPG) is a matching grant that is used for facility updates.
Recommendation: That the Governing Board approve the SPMG grant application as recommended by the Superintendent. |
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. Amendment to American School Bus Company Transportation Contract
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| Presenter: |
Ms. Brenda Murillo
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Description:
Community Consolidated Schools District 168 desires to provide their own transportation for students attending SPEED S.E.J.A. District 802. Hence, the existing contract between SPEED District 802 and American School Bus Company needs to be amended to reflect this change.
Recommended Motion: That the Governing Board approve the amendment to American School Bus Company contract as approved by the Operating Committee. |
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| Subject: |
10. INFORMATION ITEMS
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| Subject: |
11. ADJOURNMENT
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The next meeting of the Governing Board will be held on Thursday, January 22, 2026, at 7:00 p.m. |
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