View Options:

Show Everything
Hide Everything

October 24, 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. PRESENTATION:  Practical Assessment Exploration System (PAES)
Presenter:  Ms. Nicole Taylor
5. SUPERINTENDENT'S REPORT
Presenter:  Dr. Tina Halliman
6. FINANCIAL REPORT
Presenter:  Kevin Slattery
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratifies the Personnel Report as as approved by the Operating Committee at their October 18, 2019 meeting.
7.B. Approval of Minutes of August 29, 2019
Description:  Recommendation:  That the Governing Board approves the Minutes of the August 29, 2019 Governing Board meeting as presented.
7.C. Approval of Closed Session Minutes of August 29, 2019
Description:  Recommendation:  That the Governing Board approves the Closed Session Minutes of the August 29, 2019 Governing Board meeting as presented.
7.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratifies the recurring bills for September, 2019 and non-recurring bills for October, 2019 as approved by the Operating Committee at the October 18, 2019 meeting.
7.E. Approval of Imprest and Activity Funds of August, 2019
Description:  Recommendation:  That the Governing Board ratifies the Imprest and Activity Funds report from August, 2019 as approved by the Operating Committee at their October 18, 2019 meeting.
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 Governing Board 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.
9. NEW BUSINESS
10. OLD BUSINESS
11. AUDIENCE TO VISITORS
12. INFORMATION
Attachments: (1)
13. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802