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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. PRESENTATION - BUDGET
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7. FINANCIAL REPORT
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8. CLOSED SESSION
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9. CONSENT AGENDA
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9.A. Personnel Report
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9.B. Approval of Minutes of July 18, 2019
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9.C. Approval of Closed Session Minutes of July 18, 2019
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9.D. Approval of Recurring and Non-Recurring Bills
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9.E. Approval of Imprest and Activity Funds of May and June, 2019
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10. NEW BUSINESS
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10.A. Budget Approval
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11. OLD BUSINESS
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12. AUDIENCE TO VISITORS
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13. INFORMATION ITEMS
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2019 at 7:00 PM - SPEED 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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| Subject: |
6. PRESENTATION - BUDGET
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Description:
FY20 Budget
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| Subject: |
7. FINANCIAL REPORT
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| Subject: |
8. 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 pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in Open Session. |
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| Subject: |
9. CONSENT AGENDA
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| Subject: |
9.A. Personnel Report
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Description:
Recommendation: That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its August 23, 2019 meeting.
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| Subject: |
9.B. Approval of Minutes of July 18, 2019
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Description:
Recommendation: That the Governing Board approve the Minutes of the July 18, 2019 Governing Board meeting as presented.
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9.C. Approval of Closed Session Minutes of July 18, 2019
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 18, 2019 Governing Board meeting as presented.
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9.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for May, June, July and August, 2019 as approved by the Operating Committee at its August 23, 2019 meeting.
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9.E. Approval of Imprest and Activity Funds of May and June, 2019
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Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds from May and June, 2019 as approved by the Operating Committee at its August 23, 2019 meeting.
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| Subject: |
10. NEW BUSINESS
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| Subject: |
10.A. Budget Approval
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Description:
Recommendation: That the Governing Board approve the FY20 revised Budget for SPEED S.E.J.A. District #802, recommended by the Superintendent. The first draft was approved by the Operating Committee at its August 23, 2019 meeting.
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11. OLD BUSINESS
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| Subject: |
12. AUDIENCE TO VISITORS
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| Subject: |
13. INFORMATION ITEMS
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| Subject: |
14. ADJOURNMENT
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