August 16, 2018 at 9:00 AM - SPEED Operating Committee
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. PRESENTATION - ESY RECAP
Presenter:
Amina Payne, Lena Ayala-Martinez, & Dr. Halliman
Description:
SPEED Spotlight on ESY
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5. PRESENTATION - BUDGET
Presenter:
Kevin Slattery
Description:
FY19 Budget
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6. FINANCIAL REPORT
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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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.
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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.
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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.
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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.
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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.
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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. |
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10. NEW BUSINESS
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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.
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11. OLD BUSINESS
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11.A. Administrator Contracts
Description:
Recommendation: The the Operating Committee approves the Administrator Contracts for FY19 as recommended by the Executive Director.
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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.
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12. AUDIENCE TO VISITORS
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13. INFORMATION ITEMS
Attachments:
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14. ADJOURNMENT
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