March 27, 2025 at 7:00 PM - 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. SUPERINTENDENT'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 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 open session. |
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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board ratify the Personnel Reports, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their February 13, 2025, and March 19, 2025, meetings.
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7.B. Approval of Minutes of January 23, 2025
Description:
Recommendation: That the Governing Board approve the Minutes of the January 23, 2025, Governing Board meeting as presented.
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7.C. Approval of Closed Session Minutes of January 23, 2025
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the January 25, 2025 Governing Board meeting as presented.
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7.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Governing Board ratify the recurring and non-recurring bills for January, February and March 2025 as approved by the Operating Committee at their February and March Operating Committee meetings.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board ratify the Imprest and Activity fund report for the months of January and February 2025 as approved by the Operating Committee at their February and March 2025 meetings.
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8. NEW BUSINESS
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8.A. Potential Disciplinary Action against licensed employee
Description:
Recommendations: That the Governing Board Committee approve the resignation agreement with the Certified Staff Member. |
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8.B. Employment of Director of District Services and Programs
Description:
Recommendation: That the Governing Board approves the employment of the selected candidate for the Director of District Programs and Services position as recommended by the Operating Committee on February 13, 2025.
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8.C. Appointment of Township Treasurer for SPEED
Description:
Recommendation: That the Governing Board ratify utilizing the services of Bloom Township School Treasurer for the FY26 school year as approved by the Operating Committee at their March 19, 2025 meeting.
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8.D. Assignment of Banking Facility
Description:
Recommendation: That the Governing Board ratify that Old Second Bank continues to be used as the depository for SPEED S.E.J.A. #802 Imprest and Activity Funds for FY26, as approved by the Operating Committee at its March 19, 2025, meeting.
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8.E. Recommendation of the Personnel Committee regarding the Superintendent's Performance
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8.F. Extended School Year Dates
Description:
Recommendation: That the Governing Board approve the dates of June 2–July 15, 2025, for the 2024–2025 Extended School Year Program as approved by the Operating Committee at the March 19, 2025, Operating Committee meeting.
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9. OLD BUSINESS
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10. Letter of Agreement for FY24 ESY
Description:
Recommendation: That the Governing approve for the record a Letter of Agreement for School Year 2023-2024 Extended School Year allowing staff to work past 4 1/2 hours per day and be compensated at their hourly rate.
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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