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February 10, 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 - AUDIT REPORT
Presenter:  Miller Cooper & Company, Ltd.
Description:  FY21 Audit Report
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 Minutes of January 20, 2022
Description:  Recommendation: That the Operating Committee approve the Minutes of the January 20, 2022, Operating Committee meeting as presented.
8.C. Approval of Closed Session Minutes of January 20, 2022
Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the January 20, 2022, 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 as presented.
8.E. Imprest and Activity Funds
Description:  Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of January 2022 as presented.
9. NEW BUSINESS
9.A. FY21 Audit Report Approval
Description:  Recommendation: That the Operating Committee approve the Audit Report as presented by Miller Cooper & Company, Ltd. for the FY21 Audit as recommended by the Superintendent.
9.B. Extended School Year Dates
Description:  Recommendation: That the Operating Committee approve the dates of June 02, 2022 - July 07, 2022 for the 2021-2022 Extended School Year Program as recommended by the Superintendent.
10. OLD  BUSINESS
Description:  .
11. INFORMATION ITEMS
12. AUDIENCE TO VISITORS
13. ADJOURNMENT

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