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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 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.
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7. CONSENT AGENDA
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7.A. Personnel Report
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.
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7.B. Approval of Open Session Minutes - March 25, 2021
Description:
Recommendation: That the Governing Board approve the Open Session Minutes of the March 25, 2021 Governing Board as presented.
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7.C. Approval of Closed Session Minutes - March 25, 2021
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the March 25, 2021 Governing Board meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
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.
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7.E. Imprest and Activity Funds
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.
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8. NEW BUSINESS
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8.A. Administrative Contract Renewals
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.
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8.B. FY21 Classroom Lease Agreements
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.
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8.C. FY22 Tentative School Calendar
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.
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8.D. United Cerebral Palsy/Infinitec Agreement FY22 Renewal
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.
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8.E. HUB International Annual Consulting Agreement
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.
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9. OLD BUSINESS
Description:
Operating Committee Meeting Dates 2021-2022
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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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