View Options:

Show Everything
Hide Everything

August 29, 2019 at 7:00 PM - SPEED Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. PRESENTATION - ESY RECAP
6. PRESENTATION - BUDGET
Description:  FY20 Budget
7. FINANCIAL REPORT
8. 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.
9. CONSENT AGENDA
9.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its August 23, 2019 meeting.
9.B. Approval of Minutes of July 18, 2019
Description:  Recommendation:  That the Governing Board approve the Minutes of the July 18, 2019 Governing Board meeting as presented.
9.C. Approval of Closed Session Minutes of July 18, 2019
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the July 18, 2019 Governing Board meeting as presented.
9.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratifies the recurring and non-recurring bills for May, June, July and August, 2019 as approved by the Operating Committee at its August 23, 2019 meeting.
 
9.E. Approval of Imprest and Activity Funds of May and June, 2019
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity Funds from May and June, 2019 as approved by the Operating Committee at its August 23, 2019 meeting.
10. NEW BUSINESS
10.A. Budget Approval
Description:  Recommendation:  That the Governing Board approve the FY20 revised Budget for SPEED S.E.J.A. District #802, recommended by the Superintendent.  The first draft was approved by the Operating Committee at its August 23, 2019 meeting.
11. OLD BUSINESS
12. AUDIENCE TO VISITORS
13. INFORMATION ITEMS
14. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802