October 17, 2024 at 9:00 AM - SPEED Operating Committee

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 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).

Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Description:  Recommendation: That the Operating Committee approve the Minutes of the September 19, 2024, Operating Committee meeting as presented.

Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 19, 2024, Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approves the non-recurring and recurring bills for September and October 2024 as presented.

Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for September 2024 as presented.

Description:  That the Operating Committee approves the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscriptions Service as presented by the Superintendent. 

Description:  Recommendation:  That the Operating Committee approve the 2024-2025  Lease Agreements between SPEED 802 and VK Rentals, LLC as recommended.