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April 8, 2019 at 9:00 AM - Special Meeting

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. APPROVAL - Technology Services
Description:  Recommendation:  That the Operating Committee approves SPEED working with a technology firm for the remainder of FY19 to proactively address the technology needs of SPEED.
5. 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.
6. NEW BUSINESS
Description:  None
7. OLD  BUSINESS
Description:  None
8. AUDIENCE TO VISITORS
9. ADJOURNMENT
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