View Options:

Show Everything
Hide Everything

August 16, 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. PRESENTATION - ESY RECAP
Presenter:  Amina Payne, Lena Ayala-Martinez, & Dr. Halliman
Description:  SPEED Spotlight on ESY
5. PRESENTATION - BUDGET
Presenter:  Kevin Slattery
Description:  FY19 Budget
6. FINANCIAL REPORT
7. SUPERINTENDENT'S REPORT
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approves the Personnell Report, Certified Professional Staff Contracts, Contract Personnel Report, and Contractor Agreements as presented.
8.B. Approval of Minutes of June 7, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the June 7, 2018 Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of June 7, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the June 7, 2018 Operating Committee meeting as presented.
8.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for May, 2018 as presented.
8.E. Approval of Imprest and Activity Funds of April, 2018
Description:  Recommendation:  That the Operating Committee approves the Imprest and Activity Funds from April, 2018 as presented.
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 pending, probable and/or imminent litigation matters.  

Approval of items discussed in Closed Session will occur in Open Session.
10. NEW BUSINESS
10.A. Budget Approval
Description:  Recommendation:  That the Operating Committee approves the FY19 Budget for SPEED S.E.J.A. District #802 as recommended by the Executive Director.
11. OLD BUSINESS
11.A. Administrator Contracts
Description:  Recommendation:  The the Operating Committee approves the Administrator Contracts for FY19 as recommended by the Executive Director.
11.B. 12-Month Employee Salaries
Description:  Recommendation:  That the Operating Committee table the 12-Month Employee Salaries pending the outome of the SEA Union Contract settlement.
12. AUDIENCE TO VISITORS
13. INFORMATION ITEMS
Attachments: (1)
14. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802