January 23, 2025 at 7:00 PM - Governing Board

Description:  FY24 Audit Report

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).

Description:  Recommendation:  That the Governing Board approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Description:  Recommendation: That the Governing Board approve the Minutes of the October 24, 2024, Governing Board meeting as presented.

Description:  Recommendation: That the Governing Board approve the Closed Session Minutes of the October 24, 2024, Governing Board meeting as presented.

Description:  Recommendation: That the Governing Board approves the non-recurring and recurring bills for October, November, December 2024, and January 2025 as approved by the Operating Committee at its January 16, 2025, meeting.

Description:  Recommendation:  That the Governing Board ratify the Imprest and Activity fund report for October, November, and December 2024 as approved by the Operating Committee at its January 16, 2025, meeting.

Description:  Recommendation: That the Governing Board ratify the Audit Report as presented by Miller Cooper & Company, Ltd. for the FY24 Audit as approved by the Operating Committee at its January 16, 2025, meeting.

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 approved by the Operating Committee at its January 2025 meeting.