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January 20, 2022 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. PRESENTATION - STATE OF THE DISTRICT
Presenter:  Dr. Tina Halliman, Dr. Maureen White, Ms. Brenda Murillo and Ms. Vanessa Duffin
6. FINANCIAL REPORT
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.
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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.
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.
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.
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.
9. NEW BUSINESS
10. OLD  BUSINESS
10.A. Transportation Update
10.B. February 2022 Operating Committee Meeting Date Change
11. INFORMATION ITEMS
12. AUDIENCE TO VISITORS
13. ADJOURNMENT

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