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May 19, 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. 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 Open Session Minutes - March 17, 2022
Description:  Recommendation:  That the Operating Committee approve the Minutes of the March 17, 2022 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minute - March 17, 2022 
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the March 17, 2022 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 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 March and April 2022 as presented.
8. NEW BUSINESS
8.A. FY21 Classroom Lease Agreements
Description:  Recommendation: that the Operating Committee approves the following classroom leases for the 2022-2023 school year at $12,000 per classroom, as recommended by the Superintendent.
PROGRAM   School Dist/Name   # of Classrooms  
ELC   SD 144/Fieldcrest   1  
    SD 144/ Nob Hill   1  
    SD 201U   1  
IND   SD 153/ James Hart   1  
PAL   SD 144/PHJH   1  
    SD227/RCHS   1  
8.B. FY22-23 Tentative School Calendar
Description:  Recommendation: That the Operating Committee approves the tentative school calendar for the 2022-2023 school year as recommended by the Superintendent.
8.C. Administrative Contract Renewals
Description:  Recommendation: That the Operating Committee approves the contracts with the following administrative personnel for the 2022-2023 School Year with a 3.0% salary increase, in line with the Collective Bargaining Agreement, as recommended by the Superintendent.
  • Gregory Ferguson, Director of Technology
  • David Hook, Program for Adaptive Learning Assistant Principal
  • Sue Janacek, Program Supervisor - District Programs and Services
  • Joe Kekelik, Director of Buildings and Grounds
  • Brenda Murillo, Director of Business and Finance
  • Amina Payne, Academy for Life Long Learning Principal
  • April Spencer, Program for Adaptive Learning Principal
  • Linda Wilson, Early Learning Center Principal
8.D. Employment of Director of Human Resources
Description:  Recommendation: that the Operating Committee approves the employment of the selected candidate for the position of Director of Human as recommended by the Superintendent.
8.E. Employment of Director of District Services and Program
Description:   Recommendation: that the Operating Committee approves the employment of the selected candidate for the position of Director of District Services and Programs as recommended by the Superintendent.
8.F. 2022-2023 Operating Committee Meeting Dates
8.G. Resolutions
Description:  Recommendation: that the Operating Committee approve the adoption of the resolutions to suspend five employees without pay as recommended by the Superintendent.
9. OLD BUSINESS
9.A. Transportation
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT

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