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Meeting Agenda
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1. CALL TO ORDER AT 7:00 PM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. SUPERINTENDENT'S REPORT
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5. PRESENTATION - ESY RECAP
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6. FINANCIAL REPORT
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7. CLOSED SESSION
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8. CONSENT AGENDA
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8.A. Personnel Report
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8.B. Approval of Minutes for July 23, 2026 |
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8.C. Approval of Closed Session Minutes of July 23, 2026
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8.D. Approval of Non-Recurring and Recurring Bills
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8.E. Imprest and Activity Funds
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9. NEW BUSINESS
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9.A. Budget Approval
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9.B. Potential Disciplinary Action for Educational Support Personnel Employee
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10. OLD BUSINESS
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 27, 2026 at 7:00 PM - Governing Board | |
| Subject: |
1. CALL TO ORDER AT 7:00 PM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Subject: |
5. PRESENTATION - ESY RECAP
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| Presenter: |
Sue Janacek
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Description:
Summary of Extended School Year 2026
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| Subject: |
6. FINANCIAL REPORT
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| Presenter: |
Andrea Powell
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Description:
SPEED Current Financial Summary
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| Subject: |
7. CLOSED SESSION
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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 enters into closed session to discuss the employment, compensation, discipline, performance and/or dismissal of a specific employee of SPEED; matters regarding students; and pending or probable litigation; and security procedures for buildings and matters relating to safety and security. Any items needing approval will be voted on during the open session.
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| Subject: |
8. CONSENT AGENDA
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| Subject: |
8.A. Personnel Report
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Description:
Recommendation: That the Governing Board move to approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
8.B. Approval of Minutes for July 23, 2026 |
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Description:
Recommendation: That the Governing Board move to approve the Minutes of the July 23, 2026, Governing Board meeting as presented.
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8.C. Approval of Closed Session Minutes of July 23, 2026
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Description:
Recommendation: That the Governing Board move to approve the Closed Session Minutes of the July 23, 2026, Governing Board meeting as presented.
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8.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board move to approve the non-recurring and recurring bills for July and August 2026 as presented.
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| Subject: |
8.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board move to approve the Imprest and Activity fund report for July 2026 as presented.
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. Budget Approval
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Description:
Recommendation: That the Governing Board move to approve the FY26-27 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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9.B. Potential Disciplinary Action for Educational Support Personnel Employee
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Description:
Recommendation: That the Governing Board move to approve the recommendation of termination of the employee for the reasons discussed in closed session.
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| Subject: |
10. OLD BUSINESS
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| Subject: |
11. INFORMATION ITEMS
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| Subject: |
12. AUDIENCE TO VISITORS
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| Subject: |
13. ADJOURNMENT
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Description:
The next meeting of the Governing Board will be held on Thursday, October 22, 2026, at 7:00 p.m.
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The next meeting of the Governing Board will be held on Thursday, October 22, 2026, at 7:00 p.m. |
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