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Meeting Agenda
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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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5.A. Budget Presentation
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5.B. Fiscal Year 26 Year-End Review
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6. CLOSED SESSION
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7. CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Minutes of June 25, 2026
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7.C. Approval of Closed Session Minutes of June 25, 2026
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7.D. Approval of Non-Recurring and Recurring Bills
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7.E. Imprest and Activity Funds
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8. NEW BUSINESS
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8.A. Satellite Contracts
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8.B. Approval of eLearning Plan
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9. OLD BUSINESS
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9.A. Approval of the transfer of Audit Services
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2026 at 7:00 PM - Governing Board | |
| Subject: |
1. CALL TO ORDER AT 7:00 PM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Subject: |
5. FINANCIAL REPORT
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| Subject: |
5.A. Budget Presentation
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| Presenter: |
Andrea Powell
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| Subject: |
5.B. Fiscal Year 26 Year-End Review
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| Presenter: |
Mr. Grossi
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| Subject: |
6. CLOSED SESSION
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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).
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| Subject: |
7. CONSENT AGENDA
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| Subject: |
7.A. Personnel Report
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Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Minutes of June 25, 2026
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Description:
Recommendation: That the Governing Board approve the Minutes of the June 25, 2026, Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of June 25, 2026
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the June 25, 2026, Governing Board meeting as presented.
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| Subject: |
7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for May and June 2026 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for May and June 2026 as presented.
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| Subject: |
8. NEW BUSINESS
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8.A. Satellite Contracts
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Description:
Recommendation: That the Governing Board approve the satellite lease agreements for the 2026-2027 school year at $12,000 per classroom, as recommended by the Superintendent.
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| Subject: |
8.B. Approval of eLearning Plan
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Description:
That the Governing Board approves the Notice of Public Hearing requesting acceptance of the SPEED eLearning plan in accordance with Public Act 101-0012, which allows local school districts to establish eLearning plans to address student learning in a remote environment.
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| Subject: |
9. OLD BUSINESS
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| Subject: |
9.A. Approval of the transfer of Audit Services
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Description:
That the Governing Board approve the recommendation to transfer audit services from Miller Cooper Co. to Sikich.
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10. INFORMATION ITEMS
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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The next meeting of the Governing Board will be held on Thursday, August 27, 2026, at 7:00 p.m. |
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