May 22, 2025 at 7:00 PM - Governing Board

Description:  Recommendation:    That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Governing Board 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 Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Description:  Recommendation:  That the Governing Board approves the Minutes of the March 27, 2025, Governing Board meeting as presented.

Description:  Recommendation:  That the Governing Board approve the Closed Session Minutes of the March 27, 2025, Governing Board meeting as presented.

Description:  Recommendation:  That the Governing Board approve the non-recurring and recurring bills for March and April 2025 as presented.

Description:  Recommendation:  That the Governing Board approves the Imprest and Activity fund report for March and April 2025 as presented.

Description:  Recommendation: that the Governing Board approve the tentative school calendar for the 2025-2026 school year as recommended by the Superintendent.

Description:  Recommendation:  That the Governing Board approves the Board Meeting calendar for the 2025-2026 school year as recommended by the Superintendent.

Description:  Recommendation: That the Governing Board approve the contracts with the following administrative personnel for the 2025-2026 School Year with a 4% increase as previously aligned with staff and as recommended by the Superintendent.

• Sonya Douglas, Director of Human Resources
• Gregory Furgason, Director of Technology
• Marketta Woods-Green, Program Supervisor
• Sue Janacek, Program Supervisor
• Kevin Johns, Principal
• Carla Taylor, Assistant Principal
• Nicole Johnson, Principal
• Joe Kekelik, Director of Buildings and Grounds
• Kijai Moreland, Program Supervisor
• Brenda Murillo, Director of Business and Finance
• Meagan Stokes, Program Supervisor
• April Spencer, Principal
• Timothy Doyle, Assistant Principal
• Sandra Jaime, Principal

Description:  Recommendation:  That the Governing Board approve the agreement with the United Cerebral Palsy/Infinitec for FY25-26 as recommended by the Superintendent.