October 26, 2023 at 7:00 PM - Governing Board
Minutes |
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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
Presenter:
Dr. Tina Halliman
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5. FINANCIAL REPORT
Presenter:
Brenda Murillo
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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 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).
Any items needing approval will be voted on during open session. |
7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board ratifies the Personnel Report as approved by the Operating Committee at their September 21 and October 19, 2023 meetings.
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7.B. Approval of Minutes of August 24, 2023
Description:
Recommendation: That the Governing Board approves the Minutes of the August 24, 2023, Governing Board meeting as presented.
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7.C. Approval of Closed Session Minutes of August 24, 2023
Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the August 24, 2023, Governing Board meeting as presented.
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7.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for August, September and October 2023 as approved by the Operating Committee.
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7.E. Approval of Imprest and Activity Funds
Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds report for August and September 2023 as approved by the Operating Committee.
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8. NEW BUSINESS
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8.A. SMPG Grant Approval
Description:
Recommendation: That the Governing Board ratify the submission of the SMPG Grant application as approved by the Operating Committee at its October 19, 2023 meeting.
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9. OLD BUSINESS
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9.A. 410 South Ashland Lease Renewal, Unit 300
Description:
Recommendation: That the Governing Board ratify the 2023-2024 Lease Agreements between SPEED 802 and VK Rentals, LLC as approved by the Operating Committee at its October 19, 2023 meeting.
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9.B. 410 South Ashland Rental Agreement, Unit 200
Description:
Recommendation: That the Governing Board ratify the approval of the Lease Agreement between SPEED 802 and Hair Design by Ro as approved by the Operating Committee at its October 19, 2023 meeting.
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9.C. Termination of Employment
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10. INFORMATION
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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