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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. PRESENTATION - STATE OF THE DISTRICT
Presenter:
Dr. Tina Halliman, Dr. Maureen White, Ms. Brenda Murillo and Ms. Vanessa Duffin
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6. FINANCIAL REPORT
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7. 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.
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8. CONSENT AGENDA
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8.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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8.B. Approval of the October 21, 2021, Operating Committee Meeting Open Session Minutes
Description:
Recommendation: That the Operating Committee approve the Minutes of the October 21, 2021, Operating Committee meeting as presented.
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8.C. Approval of the October 21, 2021, Operating Committee Meeting Closed Session Minutes
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the October 21, 2021 Operating Committee meeting as presented.
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8.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for November 2021, December 2021 and January 2022 as presented.
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8.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of October, November and December 2021 as presented.
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9. NEW BUSINESS
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10. OLD BUSINESS
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10.A. Transportation Update
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10.B. February 2022 Operating Committee Meeting Date Change
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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