September 20, 2019 at 9:00 AM - SPEED Operating Committee
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
Presenter:
Dr. Tina Halliman
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5. FINANCIAL REPORT
Presenter:
Kevin Slattery
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6. CONSENT AGENDA
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6.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report as recommended by the Superintendent.
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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.
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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.
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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.
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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.
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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.
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8. NEW BUSINESS
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9. OLD BUSINESS
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10. AUDIENCE TO VISITORS
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11. INFORMATION
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12. ADJOURNMENT
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