May 19, 2017 at 9:00 AM - SPEED Operating Committee

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.

Description:  Recommendation:  That the Operating Committee approve the Minutes of the April 24, 2017 Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the April 24, 2017 Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for April and May, 2017 as presented.

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

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.

Description:  Recommendation:  That the Operating Committee approve the donation of $14,587 from Bambino's Family Restaurant as recommended by the Superintendent

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.