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

Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. FINANCIAL REPORT
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.
7. CONSENT AGENDA
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.
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.
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.
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.
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.
8. NEW BUSINESS
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.
  • 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
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.
 
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
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.
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.
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.
9. OLD BUSINESS
Description:  Operating Committee Meeting Dates 2021-2022
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
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