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February 22, 2019 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. 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.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
7.B. Approval of Minutes of January 18, 2019
Description:  Recommendation:  That the Operating Committee approve the Minutes of the January 18, 2019 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of January 18, 2019
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the January 18, 2019 Operating Committee meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for January and February, 2019 as presented.
7.E. Approval of Imprest and Activity Funds of November, 2018
Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity Funds report from November, 2018 as presented.
8. NEW BUSINESS
Description:  No New Business
9. AUDIENCE TO VISITORS
10. INFORMATION
11. ADJOURNMENT
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