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April 24, 2017 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. 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 Operating Committee goes into closed session to discuss the employment, compensation, and/or performance of a specific employee of SPEED and to discuss the pending, probable and/or imminent litigation, and or matters regarding students.  

Approval of items discussed in Closed Session will occur in Open Session.
5. SUPERINTENDENT'S REPORT
6. FINANCIAL REPORT
Attachments: (1)
7. CONSENT AGENDA
7.A. Personnel Report
7.B. Approval of Minutes of February 24, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the February 24, 2017 Operating Committee meeting as presented.
Attachments: (1)
7.C. Approval of Closed Session Minutes of February 24, 2017
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the February 24, 2017 Operating Committee meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for March and April, 2017 as presented.
8. NEW BUSINESS
8.A. March 2017 Policy Updates
Description:  Recommendation:  That the Operating Committee approve the March 2017 PRESS Plus Policy Updates as recommended by the Superintendent.
Attachments: (1)
8.B. United Cerebral Palsy/Infinitec Agreement FY18 Renewal
Description:  Recommendation:  That the Operating Committee approve the agreement with United Cerebral Palsy/Infinitec for FY18 at a price of $20,305.80.
Attachments: (1)
8.C. Telephone Service Agreement Renewal
Description:  Recommendation: That the Operating Committee renew the agreement with Call One to provide SPEED with local and long distance calling and POTS lines at a discounted rate.
Attachments: (1)
8.D. Transportation Contract Renewal for FY18
Description:  Recommendation:  That the Operating Committee approve the renewal of the bus contract with ABC Transportation at a rate increase of 7.5%.
Attachments: (1)
8.E. Resolution Recommending an Amendment of SPEED Policy to the Governing Board
Description:  Recommendation:  That the Operating Committee approve the resolution allowing the Operating Committee to select one administrator in addition to the Superintendent to be members of the Operating Committee and that the Governing board select two School Board Members to be members of the Governing Board.
Attachments: (1)
9. OLD BUSINESS
10. 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 Operating Committee goes into closed session to discuss the employment, compensation, and/or performance of a specific employee of SPEED and to discuss the pending, probable and/or imminent litigation, and or matters regarding students.  
11. Motion to terminate the employment of a teacher and a paraprofessional as discussed in closed session
12. INFORMATION ITEMS
Attachments: (2)
13. AUDIENCE TO VISITORS
14. ANNOUNCEMENTS
15. ADJOURNMENT
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