Meeting Agenda
|
---|
1. CALL TO ORDER AT 9:00 AM
|
2. ROLL CALL
|
3. RECOGNITION OF VISITORS
|
4. SUPERINTENDENT'S REPORT
|
5. FINANCIAL REPORT
|
6. CONSENT AGENDA
|
6.A. Personnel Report
|
6.B. Approval of Minutes of August 23, 2019
|
6.C. Approval of Closed Session Minutes of August 23, 2019
|
6.D. Approval of Non-Recurring Bills and Recurring Bills
|
6.E. Approval of Imprest and Activity Funds of July, 2019
|
7. CLOSED SESSION
|
8. NEW BUSINESS
|
9. OLD BUSINESS
|
10. AUDIENCE TO VISITORS
|
11. INFORMATION
|
12. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 20, 2019 at 9:00 AM - SPEED Operating Committee | |
Subject: |
1. CALL TO ORDER AT 9:00 AM
|
|
Subject: |
2. ROLL CALL
|
|
Subject: |
3. RECOGNITION OF VISITORS
|
|
Subject: |
4. SUPERINTENDENT'S REPORT
|
|
Presenter: |
Dr. Tina Halliman
|
|
Subject: |
5. FINANCIAL REPORT
|
|
Presenter: |
Kevin Slattery
|
|
Subject: |
6. CONSENT AGENDA
|
|
Subject: |
6.A. Personnel Report
|
|
Description:
Recommendation: That the Operating Committee approve the Personnel Report as recommended by the Superintendent.
|
||
Subject: |
6.B. Approval of Minutes of August 23, 2019
|
|
Description:
Recommendation: That the Operating Committee approve the Minutes of the August 23, 2019 Operating Committee meeting as presented.
|
||
Subject: |
6.C. Approval of Closed Session Minutes of August 23, 2019
|
|
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the August 23, 2019 Operating Committee meeting as presented.
|
||
Subject: |
6.D. Approval of Non-Recurring Bills and Recurring Bills
|
|
Description:
Recommendation: That the Operating Committee approve the non-recurring and bills for September 2019 as presented.
|
||
Subject: |
6.E. Approval of Imprest and Activity Funds of July, 2019
|
|
Description:
Recommendation: That the Operating Committee approves the Imprest and Activity Funds report from July, 2019 as presented.
|
||
Subject: |
7. 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: |
8. NEW BUSINESS
|
|
Subject: |
9. OLD BUSINESS
|
|
Subject: |
10. AUDIENCE TO VISITORS
|
|
Subject: |
11. INFORMATION
|
|
Subject: |
12. ADJOURNMENT
|