August 24, 2017 at 7:00 PM - SPEED Governing Board
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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. EXECUTIVE DIRECTOR'S REPORT
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5. FINANCIAL REPORT
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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 to discuss the pending, probable and/or imminent litigation, and or matters regarding students.
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7. RATIFICATION OF CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board ratifies the Personnel Report as recommended by the Executive Director.
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7.B. Approval of Minutes of July 20, 2017
Description:
Recommendation: That the Governing Board approve the Minutes of the July 20, 2017 Governing Board Meeting as presented.
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7.C. Approval of Closed Session Minutes of July 20, 2017
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 20, 2017 Governing Board Meeting as presented.
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7.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Governing Board approves the recurring and non-recurring bills for June, 2017 and July, 2017 as recommended by the Executive Director.
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8. NEW BUSINESS
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8.A. Policy Revisions
Description:
Recommendation: That the Governing Board ratify the policy revisions to maintain legal compliance as outlined by the IASB press Plus Policy Subscription Service as recommended by the Executive Director.
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8.B. Illinois State Budget for the 2017-2018 School Year
Description:
Recommendation: That the Governing Board ratifies the 2017-2018 budget for SPEED as recommended by the Executive Director.
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9. AUDIENCE TO VISITORS
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10. ANNOUNCEMENTS
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11. INFORMATION
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12. ADJOURNMENT
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