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October 19, 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:  PROGRAM FOR ADAPTIVE LEARNING
Presenter:  Ms. April Brown
5. EXECUTIVE DIRECTOR'S REPORT
Presenter:  Dr. Tina Halliman
6. FINANCIAL REPORT
Presenter:  Kevin Slattery
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. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
8.B. Approval of Minutes of September 21, 2018
Description:  Recommendation:  That the Operating Committee approve the Minutes of the September 21, 2018 Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of September 21, 2018
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the September 21, 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 August, September, and October 2018 as presented.
8.E. Approval of Imprest and Activity Funds of September, 2018
Description:  Recommendation:  That the Operating Committee approve4s the Imprest and Activity Funds report from September, 2018 as presented.
9. NEW BUSINESS
10. OLD BUSINESS
10.A. Transportation Contract
Description:  Recommendation: (Forthcoming: Meeting with bus company on Monday)
10.B. Discussion:  Finance Committee
11. AUDIENCE TO VISITORS
12. INFORMATION
13. ADJOURNMENT
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