August 28, 2025 at 7:00 PM - Governing Board
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1. CALL TO ORDER AT 7:00 PM
Description:
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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
Presenter:
Sue Janacek
Description:
Summary of Extended School Year 2025
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6. PRESENTATION - BUDGET
Presenter:
Ms. Brenda Murillo
Description:
FY25-26 Budget
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7. FINANCIAL REPORT
Description:
SPEED Current Financial Summary
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8. 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 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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9. CONSENT AGENDA
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9.A. Personnel Report
Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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9.B. ↵
↵Approval of Minutes for June 17, 2025
Description:
Recommendation: That the Governing Board approve the Minutes of the June 17, 2025, Governing Board meeting as presented.
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9.C. Approval of Closed Session Minutes of July 17, 2025
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
Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for July and August 2025 as presented.
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9.E. Imprest and Activity Funds
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
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
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
Description:
Recommendation: That the Governing Board approves the Superintendent Employment Agreement as recommended by the Operating Committee.
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12. INFORMATION ITEMS
Description:
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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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