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September 21, 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
Presenter:  Dr. Tina Halliman
5. FINANCIAL REPORT
Presenter:  Kevin Slattery
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 August 16, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the August 16, 2018 Operating Committee meeting as presented.
6.C. Approval of Closed Session Minutes of August 16, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the August 16, 2018 Operating Committee meeting as presented.
6.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for July 2018, August 2018, and September 2018 as presented.
6.E. Approval of Imprest and Activity Funds of July, 2018
Description:  Recommendation:  That the Operating Committee approve4s the Imprest and Activity Funds report from July, 2018 as presented.
7. 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.
8. Motion to terminate employment of a staff member.
9. NEW BUSINESS
9.A. Policy Updates
Description:  Recommendation:  That the Operating Committee approves the Press Plus Policy Updates to maintain legal compliance as outlines by the IASB Press Plus Policy Subscription Service and as recommended by the Executive Director.
10. AUDIENCE TO VISITORS
11. INFORMATION
12. ADJOURNMENT
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