View Options:

Show Everything
Hide Everything

February 23, 2018 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. EXECUTIVE DIRECTOR'S REPORT
5. FINANCIAL REPORT
6. CONSENT AGENDA
6.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
6.B. Approval of Minutes of November 27, 2017
Description:  Recommendation:  That the Operating Committee approve the Minutes of the November 27, 2017 special Operating Committee meeting as presented.
6.C. Approval of Minutes of January 19, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the January 19, 2018 Operating Committee meeting as presented.
6.D. Approval of Closed Session Minutes of January 19, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the January 19, 2018 Operating Committee meeting as presented.
6.E. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for January, 2018 and February, 2018 as recommended by the Executive Director.
6.F. Approval of Imprest and Activity Funds
Description:  Recommendation:  The the Operating Committee approve the Imprest  and the Activity Funds for December, 2017 as recommended by the Executive Director
7. NEW BUSINESS
7.A. Resolution to Join "The Purchasing Cooperative"
Description:  Recommendation:  That the Operating Committee approve a resolution to join a Purchasing Cooperative (no cost) for purchasing services and supplies through a third party vendor for perishable food and
beverages as recommended by the Executive Director.
8. 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.
9. AUDIENCE TO VISITORS
10. INFORMATION
11. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802