View Options:

Show Everything
Hide Everything

February 18, 2021 at 9:00 AM - SPEED Operating Committee

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. PRESENTATION
6. FINANCIAL REPORT
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, Contract Personnel Report, and Contractor Agreements as presented.
8.B. Approval of Minutes of January 21, 2021
Description:  Recommendation:  That the Operating Committee approve the Minutes of the January 21, 2020 Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of January 21, 2021
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the January 21, 2020 Operating Committee meeting as presented.
8.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for January and February 2021 as presented.
8.E. Imprest and Activity Funds
Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for the months of January 2021 as presented.
9. NEW BUSINESS
Description:  NONE
10. OLD  BUSINESS
Description:  AUDITING FIRM SEARCH UPDATE
11. INFORMATION ITEMS
12. AUDIENCE TO VISITORS
13. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802