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September 20, 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. SUPERINTENDENT'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 Superintendent.
6.B. Approval of Minutes of August 23, 2019
Description:  Recommendation:  That the Operating Committee approve the Minutes of the August 23, 2019 Operating Committee meeting as presented.
6.C. Approval of Closed Session Minutes of August 23, 2019
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the August 23, 2019 Operating Committee meeting as presented.
6.D. Approval of Non-Recurring Bills and Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the non-recurring and bills for  September 2019 as presented.
6.E. Approval of Imprest and Activity Funds of July, 2019
Description:  Recommendation:  That the Operating Committee approves the Imprest and Activity Funds report from July, 2019 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. NEW BUSINESS
9. OLD BUSINESS
10. AUDIENCE TO VISITORS
11. INFORMATION
12. ADJOURNMENT
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