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Meeting Agenda
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1. Call to Order at 9:00 a.m.
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2. Roll Call
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3. Recognition of Visitors
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4. Public Comment
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5. Superintendents Report
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6. Financial Report
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7. Discussion - Transportation Contract Renewal
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8. CONSENT AGENDA
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8.A. Approval of the Personnel Report
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8.B. Approval of Minutes of September 23, 2016.
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8.C. Approval of Closed Session Minutes of September 23, 2016
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8.D. Approval of Imprest and Activity Funds
Recommendation: That the Operating Committee approves the Imprest and Activity Funds as of September 30, 2016 as recommended by the Superintendent. |
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8.E. Approval of Recurring Bills from September 30, 2016
Recommendation: That the Operating Committee approves the recurring bills from September 30, 2016 in the amount of $89,262.24 as recommended by the Superintendent. |
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8.F. Approval of Non-Recurring Bills from September 23, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from September 23, 2016 in the amount of $56,233.00 as recommended by the Superintendent. |
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8.G. Approval of Recurring Bills from October 14 and 17, 2016
Recommendation: That the Operating Committee approves the recurring bills from October 14, 2016 in the amount of $148,960.94 and October 17, 2016 in the amount of $1,785.00 as recommended by the Superintendent. |
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8.H. Approval of Non-Recurring Bills from October 21, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from October 21, 2016 as recommended by the Superintendent. |
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9. NEW BUSINESS
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9.A. Donations
Recommendation: That the Operating Committee approves the donation of 45 book bags for the Independence Program from Janette Wilson as recommended by the Superintendent. |
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10. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss the employment, compensation, and/or performance of a specific employee of SPEED and to discuss the pending, probable and/or imminent litigation, and or matters regarding students. No action anticipated. |
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11. AUDIENCE TO VISITORS
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12. ANNOUNCEMENTS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2016 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. Call to Order at 9:00 a.m.
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|
| Subject: |
2. Roll Call
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|
| Subject: |
3. Recognition of Visitors
|
|
| Subject: |
4. Public Comment
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|
| Subject: |
5. Superintendents Report
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|
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Attachments:
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||
| Subject: |
6. Financial Report
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Attachments:
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||
| Subject: |
7. Discussion - Transportation Contract Renewal
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|
| Subject: |
8. CONSENT AGENDA
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Description:
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||
| Subject: |
8.A. Approval of the Personnel Report
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|
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Attachments:
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||
| Subject: |
8.B. Approval of Minutes of September 23, 2016.
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Attachments:
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||
| Subject: |
8.C. Approval of Closed Session Minutes of September 23, 2016
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|
| Subject: |
8.D. Approval of Imprest and Activity Funds
Recommendation: That the Operating Committee approves the Imprest and Activity Funds as of September 30, 2016 as recommended by the Superintendent. |
|
| Subject: |
8.E. Approval of Recurring Bills from September 30, 2016
Recommendation: That the Operating Committee approves the recurring bills from September 30, 2016 in the amount of $89,262.24 as recommended by the Superintendent. |
|
| Subject: |
8.F. Approval of Non-Recurring Bills from September 23, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from September 23, 2016 in the amount of $56,233.00 as recommended by the Superintendent. |
|
| Subject: |
8.G. Approval of Recurring Bills from October 14 and 17, 2016
Recommendation: That the Operating Committee approves the recurring bills from October 14, 2016 in the amount of $148,960.94 and October 17, 2016 in the amount of $1,785.00 as recommended by the Superintendent. |
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| Subject: |
8.H. Approval of Non-Recurring Bills from October 21, 2016
Recommendation: That the Operating Committee approves the non-recurring bills from October 21, 2016 as recommended by the Superintendent. |
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. Donations
Recommendation: That the Operating Committee approves the donation of 45 book bags for the Independence Program from Janette Wilson as recommended by the Superintendent. |
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Description:
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Attachments:
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| Subject: |
10. CLOSED SESSION
Recommendation: That the Operating Committee goes into closed session to discuss the employment, compensation, and/or performance of a specific employee of SPEED and to discuss the pending, probable and/or imminent litigation, and or matters regarding students. No action anticipated. |
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ANNOUNCEMENTS
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| Subject: |
13. ADJOURNMENT
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