March 20, 2020 at 9:00 AM - SPEED Operating Committee
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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
Attachments:
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6. CLOSED SESSION
Description:
Recommendation: That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Operating Committee 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 open session.
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6.A. Discussion Superintendent Evaluation and Employment Agreement
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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes of February 21, 2020
Description:
Recommendation: That the Operating Committee approve the Minutes of the February 21, 2020 Operating Committee meeting as presented.
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7.C. Approval of Closed Session Minutes of February 21, 2020
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the February 21, 2020 Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for February and March 2020 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of February, 2020 as presented.
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8. RESOLUTIONS
Description:
Recommendation: That the Operating Committee approve the following resolutions related to personnel as recommended by the Superintendent.
- Dismissal and Non-Renewal of Non-final Year Probationary Teachers - Dismissal of Licensed Professional Personnel Employee |
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9. NEW BUSINESS
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9.A. Appointment of Township Treasurer for SPEED
Description:
Recommendation: That the Operating Committee approve to utilize the services of Bloom Township School Treasurer for the 2020/2021 school year as recommended by the Superintendent.
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9.B. Election of Operating Committee Secretary
Description:
Recommendation: That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2020/2021 school year as per the SPEED Articles of Agreement.
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9.C. Superintendent's Employment Agreement
Description:
Recommendation: That the Operating Committee approve the Extended Employment Agreement between SPEED and Dr. Tina Halliman as presented.
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10. OLD BUSINESS
Description:
Recommendation: That the Operating Committee approve the one-year contract extension with Cook Illinois/ABC Bus Company at an increase of 4.0% as recommended by the Superintendent.
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11. INFORMATION ITEMS
Attachments:
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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