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May 19, 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 pending, probable and/or imminent litigation matters.  

Approval of items discussed in Closed Session will occur in Open Session.
5. SUPERINTENDENT'S REPORT
6. FINANCIAL REPORT
Attachments: (2)
7. CONSENT AGENDA
7.A. Personnel Report
Attachments: (3)
7.B. Approval of Minutes of April 24, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the April 24, 2017 Operating Committee meeting as presented.
Attachments: (1)
7.C. Approval of Closed Session Minutes of April 24, 2017
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the April 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 April and May, 2017 as presented.
7.E. Administrative Contract Renewal
Description:  Recommendation:  That the Operating Committee approves the contracts with the following administrative personnel for the 2017-2018 school year as recommended by the Superintendent.

Krisin Elliot, Director of Programs & Services
Kevin Slattery, Director of Business & Finance
Sharon Curry, Director of Human Resources
Joe Kekelik, Director of Buildings & Grounds
Tim Jonke, Director of Technology
Jessica Chen, Principal Early Learning Center (ELC)
Kellie Clark, Assistant Principal Early Learning Center (ELC)
April Brown, Principal Program for Adaptive Learning (PAL)
Sandra Brown, Assistant Principal Program for Adaptive Learning (PAL)
Linda Wilson, Principal Independence School
Amina Payne, Assistant Principal Independence School
Nicole Taylor, Principal Academy for Lifelong Learning
Janet DeBruin, Program Supervisor District Programs and Services
8. NEW BUSINESS
8.A. Approval of Amended FY18 School Calendar
Description:  Recommendation:  That the Operating Committee approve the 2017-2018 amended school calendar, which includes four early dismissal records days, as recommended by the Superintendent.
Attachments: (1)
8.B. Donation
Description:  Recommendation:  That the Operating Committee approve the donation of $14,587 from Bambino's Family Restaurant as recommended by the Superintendent
Attachments: (1)
9. 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 or matters regarding students.  
10. DISCUSSION
10.A. SPEED FY18 Transportation Contract
11. INFORMATION ITEMS
Attachments: (1)
12. AUDIENCE TO VISITORS
13. ANNOUNCEMENTS
14. ADJOURNMENT
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