May 27, 2021 at 7:00 PM - Governing Board

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.

Description:  Recommendation:  That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its May 20, 2021 meeting.

Description:  Recommendation:  That the Governing Board approve the Open Session Minutes of the March 25, 2021 Governing Board as presented.

Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the March 25, 2021 Governing Board meeting as presented.

Description:  Recommendation: That the Governing Board ratify the recurring and non-recurring bills as approved by the Operating Committee at its May 20, 2021 meeting.

Description:  Recommendation:  That the Governing Board ratify the Imprest and Activity fund report for the months of March and April as approved by the Operating Committee at its May 20, 2021 meeting.

Description:  Recommendation:  That the Governing Board ratify the contracts with the following administrative personnel for the 2021-2022 School Year with a 2.50% salary increase, in line with the Collective Bargaining Agreement, as approved by the Operating Committee at its May 20, 2021 meeting.

• April Brown, Program for Adaptive Learning Principal
• Kellie Clark, Early Learning Center Assistant Principal
• Vanessa Duffin, Director of Human Resources
• Gregory Furgason, Director of Technology
• David Hook, Program for Adaptive Learning Assistant Principal
• Sue Janacek, Program Supervisor - District Programs and Services
• Joe Kekelik, Director of Buildings and Grounds
• Brenda Murillo, Director of Business and Finance
• Amina Payne, Academy for Life Long Learning Principal
• Nicole Taylor, Independence Program Principal
• Maureen White, Director Programs and Services
• Matthew Williams, Independence Program Assistant Principal
• Linda Wilson, Early Learning Center Principal

Description:  Recommendation:  That the Governing Board ratify the following classroom leases for the 2021-2022 school year at $12,000 per classroom, as approved by the Operating Committee at its May 20, 2021 meeting.
 

PROGRAM		School Dist/Name		# of Classrooms
ELC		SD 161/Heather Hill		1
		SD 144/ Fieldcrest		1
		SD 144/ Nob Hill		1
IND		SD 153/ James Hart		1
PAL		SD 144/PHJH		1
		SD227/RCHS		1

Description:  Recommendation:  That the Governing Board ratify the tentative school calendar for the 2021-2022 school year as approved by the Operating Committee at its May 20, 2021 meeting.

Description:  Recommendation: That the Governing Board ratify the agreement with United Cerebral Palsy / Infinitec for FY22 at a price of $.60 per student for a total of $20, 282.40 as approved by the Operating Committee at its May 20, 2021 meeting.

Description:  Gallagher is offering districts a self-service portal for a paperless open enrollment process.  Effective July 2021, SPEED will migrate from a manual open enrollment process to a paperless process by using the self-service portal.  To complete the migration, Gallagher became our insurance for our dental and vision coverage.  We will save $4,000 in consulting fees by switching from HUB International to Gallagher.

Description:  Operating Committee Meeting Dates 2021-2022