Meeting 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
7. CONSENT AGENDA
7.A. Personnel Report
7.B. Approval of Minutes for March 18, 2026, Operating Committee Meeting
7.C. Approval of Closed Session Minutes for March 18, 2026, Operating Committee Meeting.
7.D. Approval of Non-Recurring and Recurring Bills
7.E. Imprest and Activity Funds
8. NEW BUSINESS
8.A. PRESS Policy Updates
8.B. Administrative Contract Renewals
8.C. Employment of the Director of Business and Finance
8.D. Recommendation of the Operating Committee regarding the Superintendent's Performance 
8.E. Elior North America Food Service
8.F. Disposition of Speed Property

8.G. United Cerebral Palsy/Infinitec Agreement FY27 Renewal
9. OLD BUSINESS
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
 
Meeting: May 21, 2026 at 9:00 AM - SPEED Operating Committee
Subject:
1. CALL TO ORDER AT 9:00 AM
Subject:
2. ROLL CALL
Subject:
3. RECOGNITION OF VISITORS
Subject:
4. SUPERINTENDENT'S REPORT
Subject:
5. FINANCIAL REPORT
Subject:
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; and pending or probable litigation. Any items needing approval will be voted on during the open session.
Subject:
7. CONSENT AGENDA
Subject:
7.A. Personnel Report
Description:
Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
Subject:
7.B. Approval of Minutes for March 18, 2026, Operating Committee Meeting
Description:
Recommendation:  That the Operating Committee approve the Minutes for the March 18, 2026, Operating Committee meeting as presented.
Subject:
7.C. Approval of Closed Session Minutes for March 18, 2026, Operating Committee Meeting.
Description:
Recommendation:  That the Operating Committee approve the Closed Session Minutes for the March 18, 2026, Operating Committee meeting as presented.
Subject:
7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation:  That the Operating Committee approve the non-recurring and recurring bills for March and April 2026 as presented.
Subject:
7.E. Imprest and Activity Funds
Description:
Recommendation:  That the Operating Committee approve the Imprest and Activity fund report for March and April 2026 as presented.
Subject:
8. NEW BUSINESS
Subject:
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.
Subject:
8.B. Administrative Contract Renewals
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
Subject:
8.C. Employment of the Director of Business and Finance
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. 
Subject:
8.D. Recommendation of the Operating Committee regarding the Superintendent's Performance 
Subject:
8.E. Elior North America Food Service
Description:
Recommendation: That the Operating Committee approve the renewal of food service with Elior North America as recommended by the Superintendent. 
Subject:
8.F. Disposition of Speed Property
Description:
Recommendation: That the Operating Committee approve the disposition of SPEED property. 
Subject:

8.G. United Cerebral Palsy/Infinitec Agreement FY27 Renewal
Description:
Recommendation:  That the Operating Committee approve the agreement with United Cerebral Palsy/Infinitec for FY26-27 as recommended by the Superintendent.
Subject:
9. OLD BUSINESS
Subject:
10. INFORMATION ITEMS
Subject:
11. AUDIENCE TO VISITORS
Subject:
12. ADJOURNMENT

The next meeting of the Operating Committee will be held on

Thursday, June 18, 2026, at 9:00 a.m.

 

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