Projector: November 2, 2017 at 7:00 PM - SPEED Governing Board

Meeting Agenda

1. CALL TO ORDER AT 7:00 PM

2. ROLL CALL

3. RECOGNITION OF VISITORS

4. CLOSED SESSION

5. EXECUTIVE DIRECTOR'S REPORT

6. FINANCIAL REPORT

7. CONSENT AGENDA

7.A. PERSONNEL REPORT

7.B. Approval of Minutes of August 24, 2017

7.C. Approval of Closed Session Minutes of August 24, 2017

7.D. Approval of Recurring and Non-Recurring Bills

8. NEW BUSINESS

9. AUDIENCE TO VISITORS

10. INFORMATION

11. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 2, 2017 at 7:00 PM - SPEED Governing Board
Subject:	1. CALL TO ORDER AT 7:00 PM
Subject:	2. ROLL CALL
Subject:	3. RECOGNITION OF VISITORS
Subject:	4. 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.
Subject:	5. EXECUTIVE DIRECTOR'S REPORT
Subject:	6. FINANCIAL REPORT
Attachments: Financial Report Financial Report 10/27/2017 at 2:26 PM
Subject:	7. CONSENT AGENDA
Subject:	7.A. PERSONNEL REPORT
Description: Recommendation: That the Governing Board ratify the Personnel Report as recommended by the Executive Director and approved by the Operating Committee at the 9/22/17 and 11/2/17 meetings.
Attachments: PERSONNEL REPORT 10-27-17 PERSONNEL REPORT 10-27-17 10/27/2017 at 2:26 PM CONTRACT PERSONNEL REPORT 10-27-17 CONTRACT PERSONNEL REPORT 10-27-17 10/27/2017 at 2:26 PM Staff and Contractor Contracts Staff and Contractor Contracts 10/27/2017 at 2:26 PM
Subject:	7.B. Approval of Minutes of August 24, 2017
Description: Recommendation: That the Governing Board approve the Minutes of the August 24, 2017 Governing Board meeting as presented.
Subject:	7.C. Approval of Closed Session Minutes of August 24, 2017
Description: Recommendation: That the Governing Board approve the Closed Session Minutes of the August 24, 2017 Governing Board meeting as presented.
Subject:	7.D. Approval of Recurring and Non-Recurring Bills
Description: Recommendation: That the Governing Board ratify the recurring and non-recurring bills for August, 2017, September, 2017 and October, 2017 as recommended by the Executive Director and approved by the Operating Committee at the 9/22/17 and 11/2/17 meetings.
Attachments: Invoices - Non-recurring - 9.22.17 Invoices - Non-recurring - 9.22.17 10/27/2017 at 2:26 PM Invoices - Recurring - 10.13.17 Invoices - Recurring - 10.13.17 10/27/2017 at 2:26 PM Invoices - Non-recurring - 10.20.17 Invoices - Non-recurring - 10.20.17 10/27/2017 at 2:26 PM Invoices - Recurring - 10.27.17 Invoices - Recurring - 10.27.17 10/27/2017 at 2:26 PM Invoices - Recurring BMO - 10.27.17 Invoices - Recurring BMO - 10.27.17 10/27/2017 at 2:26 PM
Subject:	8. NEW BUSINESS
Description: No New Business
Subject:	9. AUDIENCE TO VISITORS
Subject:	10. INFORMATION
Subject:	11. ADJOURNMENT

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