October 20, 2022 at 9:00 AM - SPEED Operating Committee

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.

Description:  Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Description:  Recommendation: That the Operating Committee approve the Minutes of the September 15, 2022, Operating Committee meeting as presented.

Description:  Recommendation: That the Operating Committee approve the Closed Session Minutes of the September 15, 2022, Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for September 2022 as presented.

Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for the month of September 2022 as presented.

Description:  Recommendation:  that the Operating Committee approve the submission of the SMPG application as recommended by the Superintendent. 

Description:  Recommendation:  that the Operating Committee approve the Joint Agreement as recommended by the Superintendent.

Description:  Recommendation: That the Operating Committee approves the Notice of Public Hearing to be held at the next Governing Board meeting requesting acceptance of the SPEED e-Learning Plan in accordance with Public Act 101-0012 which allows local school districts to establish e-Learning plans to address student learning in a remote environment. We will utilize e-Learning as a part of the plan to execute Distance Learning on emergency days, as recommended by the Superintendent.