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Meeting Agenda
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. APPROVAL - Technology Services
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5. CLOSED SESSION
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6. NEW BUSINESS
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7. OLD BUSINESS
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8. AUDIENCE TO VISITORS
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2019 at 9:00 AM - Special Meeting | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. APPROVAL - Technology Services
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Description:
Recommendation: That the Operating Committee approves SPEED working with a technology firm for the remainder of FY19 to proactively address the technology needs of SPEED.
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5. 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 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.
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6. NEW BUSINESS
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Description:
None
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| Subject: |
7. OLD BUSINESS
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Description:
None
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| Subject: |
8. AUDIENCE TO VISITORS
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| Subject: |
9. ADJOURNMENT
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