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February 21, 2020 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. PRESENTATION:  STATE OF THE DISTRICT
Presenter:  Dr. Tina Halliman
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 Operating Committee approve the Personnel Report as recommended by the Superintendent.
8.B. Approval of Minutes of January 17, 2020
Description:  Recommendation:  That the Operating Committee approve the Minutes of the January 17, 2020 Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of January 17, 2020
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the January 17, 2020 Operating Committee meeting as presented.
8.D. Approval of Recurring and Non-Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the recurring and non-recurring bills for January and February, 2020 as presented.
8.E. Approval of Activity and Imprest Funds of January, 2020
Description:  Recommendation:  That the Operating Committee approve the  Activity and Imprest Funds report from January 2020 as presented.
9. NEW BUSINESS
10. OLD BUSINESS
11. AUDIENCE TO VISITORS
12. INFORMATION
Attachments: (1)
13. ADJOURNMENT
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