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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
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5. FINANCIAL REPORT
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6. 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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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes of September 18, 2020
Description:
Recommendation: That the Operating Committee approve the Minutes of the September 18, 2020 Operating Committee meeting as presented.
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7.C. Approval of Closed Session Minutes of September 18, 2020
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 18, 2020 Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for September and October, 2020 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of February, 2020 as presented.
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8. NEW BUSINESS
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8.A. Press Policy Updates
Description:
Recommendation: That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service as presented by the Superintendent.
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8.B. eLearning Plan
Description:
Recommendation: That the Operating Committee approves the Notice of Public Hearing to be held at the next Governing Board meeting requesting acceptance of the SPEED e-Learning Plan in accordance with Public Act 101-0012 which allows local school districts to establish e-Learning plans to address student learning in a remote environment. We will utilize e-Learning as a part of the plan to execute Distance Learning on emergency days, as recommended by the Superintendent. |
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8.C. MOU Regarding Evaluations
Description:
Recommendation: That the Operating Committee approve the Memorandum of Understanding created in conjunction with the SPEED Education Association regarding evaulations of instructional staff, as presented.
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8.D. Action Concerning Unpaid Leave of Absence
Description:
Recommendation: That the Operating Committee not approve the request to extend the unpaid leave of absence requests for Takala Kelley and Teresa Polanski.
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9. OLD BUSINESS
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9.A. Reopening Plan for 2nd Quarter
Description:
Recommendation: That the Operating Committee approve continuing with the Remote PLus Plan through 2nd Quarter to be assessed by January 29, 2021.
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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