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October 21, 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 September 16, 2021 Meeting
Description:  Recommendation: That the Operating Committee approve the Minutes of the September 16, 2021, Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of the September 16, 2021 meeting
Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 16, 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 and October 2021 as presented.
7.E. Imprest and Activity Funds
Description:  Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of September 2021 as presented.
8. NEW BUSINESS
8.A. Transportation Update
9. OLD  BUSINESS
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
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