March 18, 2019 at 11:00 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 open session.

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 February 22, 2019 Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the February 22, 2019 Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for February and March, 2018 as presented.

Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for the months of December, 2018 and January, 2019 as presented.

Description:  Recommendation:  That the Operating Committee approve the following resolutions related to personnel as recommended by the Executive Director.

-  Dismissal and Non-Renewal of Certain Certified Personnel
-  Dismissal and Non-Renewal of Certain Administrative Staff

Description:  Recommendation:  That the Operating Committee approve the $3,225.00 donated to date by various vendors to offset the cost for families to attend the SPEED Racers Special Olympics Basketball State Tournament as recommended by the Executive Director.

Description:  Recommendation:  That the Operating Committee approve to utilize the services of Bloom Township School Treasurer for the 2019/2020 school year and that First Midwest Bank continue to be used as depository for SPEED S.E.J.A. #802 Imprest and Activity Funds as recommended by the Executive Director.

Description:  Recommendation:   That the Operating Committee approve a one-year extension of the IDEA Procedural Change as recommended by the Executive Director and the Finance Committee.

Description:  Recommendation:  That the Operating Committee approve the restructuring of Independence High School due to low enrollment.

Description:  Recommendation:  That the Operating Committee elect a secretary from the SPEED District Superintendents for the 2019/2020 school year as per the SPEED Articles of Agreement.