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January 23, 2020 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:  AUDIT REPORT
Presenter:  Legacy Professionals, LLP
5. SUPERINTENDENT'S REPORT
Presenter:  Dr. Tina Halliman
6. FINANCIAL REPORT
Presenter:  Kevin Slattery
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. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Governing Board ratify the Personnel Report as approved by the Operating Committee at its January 17, 2020 Meeting.
8.B. Approval of Minutes of October 24, 2019
Description:  Recommendation:  That the Governing Board approve the Minutes of the October 24, 2019 Governing Board meeting as presented.
8.C. Approval of Closed Session Minutes of October 24, 2019
Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the October 24, 2019 Governing Board meeting as presented.
8.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Governing Board ratify the recurring and non-recurring bills for October, November, and December, 2019 and January, 2019 as approved by the Operating Committee at its January 17, 2020 Meeting.
8.E. Approval of Imprest and Activity Funds of September, 2019  through December, 2019.
Description:  Recommendation:  That the Governing Board ratify the Imprest and Activity Funds report from September, October. November and December, 2019 as approved by the Operating Committee at its January 17, 2020 Meeting.
9. NEW BUSINESS
9.A. FY19 Audit Report Approval
Description:  Recommendation:  That the Governing Board ratify the report given by Legacy professionals, LLP for the FY19 Audit as approved by the Operating Committee at its January 17, 2020 Meeting.
9.B. Extended School Year Dates
Description:  Recommendation:  That the Governing Board ratify the dates of June 8, 2020 - July 9, 2020 for the 2020 Extended School Year Program as approved by the Operating Committee at its January 17, 2020 Meeting.
9.C. ISIC Insurance Renewal
Description:  Recommendation:  That the Operating Committee approves the renewal of the ISIC Insurance renewal in the amount of $36, 690 as recommended by the Superintendent.
10. OLD BUSINESS
11. AUDIENCE TO VISITORS
12. INFORMATION
13. ADJOURNMENT
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