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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. PRESENTATION: Practical Assessment Exploration System (PAES)
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5. SUPERINTENDENT'S REPORT
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6. FINANCIAL REPORT
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7. CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Minutes of August 29, 2019
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7.C. Approval of Closed Session Minutes of August 29, 2019
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7.D. Approval of Recurring and Non-Recurring Bills
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7.E. Approval of Imprest and Activity Funds of August, 2019
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8. CLOSED SESSION
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9. NEW BUSINESS
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10. OLD BUSINESS
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11. AUDIENCE TO VISITORS
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12. INFORMATION
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 24, 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. PRESENTATION: Practical Assessment Exploration System (PAES)
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| Presenter: |
Ms. Nicole Taylor
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| Subject: |
5. SUPERINTENDENT'S REPORT
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| Presenter: |
Dr. Tina Halliman
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| Subject: |
6. FINANCIAL REPORT
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| Presenter: |
Kevin Slattery
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| Subject: |
7. CONSENT AGENDA
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| Subject: |
7.A. Personnel Report
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Description:
Recommendation: That the Governing Board ratifies the Personnel Report as as approved by the Operating Committee at their October 18, 2019 meeting.
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| Subject: |
7.B. Approval of Minutes of August 29, 2019
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Description:
Recommendation: That the Governing Board approves the Minutes of the August 29, 2019 Governing Board meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of August 29, 2019
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Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the August 29, 2019 Governing Board meeting as presented.
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| Subject: |
7.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Governing Board ratifies the recurring bills for September, 2019 and non-recurring bills for October, 2019 as approved by the Operating Committee at the October 18, 2019 meeting.
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7.E. Approval of Imprest and Activity Funds of August, 2019
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Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds report from August, 2019 as approved by the Operating Committee at their October 18, 2019 meeting.
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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 Governing Board 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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| Subject: |
9. NEW BUSINESS
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| Subject: |
10. OLD BUSINESS
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. INFORMATION
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Attachments:
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| Subject: |
13. ADJOURNMENT
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