May 21, 2026 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; and pending or probable litigation. Any items needing approval will be voted on during the 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 for the March 18, 2026, Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes for the March 18, 2026, Operating Committee meeting as presented.

Description:  Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for March and April 2026 as presented.

Description:  Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for March and April 2026 as presented.

Description:  Recommendation: That the Operating Committee approve the policy revisions to maintain legal compliance as outlined by the IASB PRESS Plus Policy Subscription Service, as presented by the Superintendent.

Description:  Recommendation: That the Operating Committee approve the contracts with the following administrative personnel for the 2026–2027 School Year as recommended by the Superintendent.

• Sonya Douglas, Director of Human Resources
• Gregory Furgason, Director of Technology
• Bridgette McNeal, Director of Programs and District Services
• Marketta Woods-Green, Program Supervisor
• Sue Janacek, Program Supervisor
• Carla Taylor, Principal
• Velma Knighton, Principal
• Joe Kekelik, Director of Buildings and Grounds
• Kijai Moreland, Program Supervisor
• April Spencer, Principal
• Sandra Jaime, Principal

Description:  Recommendation: That the Operating Committee approve the employment of the selected candidate for the position of Director of Business and Finance as recommended by the Superintendent. 

Description:  Recommendation: That the Operating Committee approve the renewal of food service with Elior North America as recommended by the Superintendent. 

Description:  Recommendation: That the Operating Committee approve the disposition of SPEED property. 

Description:  Recommendation:  That the Operating Committee approve the agreement with United Cerebral Palsy/Infinitec for FY26-27 as recommended by the Superintendent.