Download

View Options:

Show Everything
Hide Everything

October 16, 2020 at 9:00 AM - SPEED Operating Committee

Minutes
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 Minutes of September 18, 2020
Description:  Recommendation:  That the Operating Committee approve the Minutes of the September 18, 2020 Operating Committee meeting as presented.
7.C. Approval of Closed Session Minutes of September 18, 2020
Description:  Recommendation:  That the Operating Committee approve the Closed Session Minutes of the September 18, 2020 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 for September and October, 2020 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 February, 2020 as presented.
8. NEW BUSINESS
8.A. Press Policy Updates
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.
8.B. eLearning Plan
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.

8.C. MOU Regarding Evaluations
Description:  Recommendation:  That the Operating Committee approve the Memorandum of Understanding created in conjunction with the SPEED Education Association regarding evaulations of instructional staff, as presented.
8.D. Action Concerning Unpaid Leave of Absence
Description:  Recommendation:  That the Operating Committee not approve the request to extend the unpaid leave of absence requests for Takala Kelley and Teresa Polanski.
 
9. OLD  BUSINESS
9.A. Reopening Plan for 2nd Quarter
Description:  Recommendation:  That the Operating Committee approve continuing with the Remote PLus Plan through 2nd Quarter to be assessed by January 29, 2021. 
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
<< Back to the Public Page for SPEED S.E.J.A. #802