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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. FINANCIAL REPORT
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6. CLOSED SESSION
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7. CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Open Session Minutes of the August 27, 2026 Meeting
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7.C. Approval of Closed Session Minutes of the August 27, 2026 meeting
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7.D. Approval of Non-Recurring and Recurring Bills
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7.E. Imprest and Activity Funds
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8. NEW BUSINESS
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8.A. PRESS Plus Policy Updates
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8.B. Potential Disciplinary Action for Educational Support Personnel Employee
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9. OLD BUSINESS
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10. INFORMATION ITEMS
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 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. FINANCIAL REPORT
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| Subject: |
6. 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 goes into closed session to discuss the employment, compensation, discipline, performance, and/or dismissal of a specific employee of SPEED; matters regarding students; 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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7. CONSENT AGENDA
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7.A. Personnel Report
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Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
7.B. Approval of Open Session Minutes of the August 27, 2026 Meeting
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Description:
Recommendation: That the Governing Board approve the Minutes of the August 27, 2026, Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of the August 27, 2026 meeting
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the August 27, 2026, Governing Board meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills for August, September, and October 2026 as presented.
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| Subject: |
7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for August and September 2026 as presented.
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8. NEW BUSINESS
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8.A. PRESS Plus Policy Updates
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Description:
That the Governing Board approve the policy revisions outlined in the IASB PRESS Plus Policy subscription service and recommended by the Superintendent to maintain legal compliance.
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8.B. Potential Disciplinary Action for Educational Support Personnel Employee
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Description:
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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9. OLD BUSINESS
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Description:
None
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| Subject: |
10. INFORMATION ITEMS
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11. ADJOURNMENT
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The next meeting of the Governing Board will be held on Thursday, January 28, 2027, at 7:00 p.m. |
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