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September 16, 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. 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 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.
7. CONSENT AGENDA
7.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
7.B. Approval of Minutes of August 19, 2021 Meeting
Description:  Recommendation: That the Operating Committee approve the Minutes of the August 19, 2021 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of August 19, 2021 Meeting.
Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the August 19, 2021 Operating Committee meeting as presented.
7.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation: That the Operating Committee approve the non-recurring and recurring bills for September 2021 as presented.
7.E. Imprest and Activity Funds
Description:  Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month August 2021 as presented.
8. NEW BUSINESS
Description:  NONE
9. OLD  BUSINESS
Description:  NONE
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
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