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November 2, 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 or matters regarding students. Any items needing approval will be voted on during open session.
5. EXECUTIVE DIRECTOR'S REPORT
6. FINANCIAL REPORT
7. CONSENT AGENDA
7.A. PERSONNEL REPORT
Description:  Recommendation:  That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
7.B. Approval of Minutes of September 22, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the September 22, 2017 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of September 22, 2017
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the September 22, 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 September, 2017 and October, 2017 as recommended by the Executive Director.
8. NEW BUSINESS
8.A. Creation of a Go Fund Me account to establish a fund for necessary equipment, student/staff incentives and other items not included in day-to-day operational costs. (will be more specific when filling out the Go Fund Me request).
Description:  Recommendation:  That the Operating Committee approve the creation of a Go Fund Me account as recommended by the Executive Director
9. AUDIENCE TO VISITORS
10. INFORMATION
11. ADJOURNMENT
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