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.

Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Recommendation:  That the Operating Committee approve the Minutes of the March 17, 2022 Operating Committee meeting as presented.

Recommendation:  That the Operating Committee approve the Closed Session Minutes of the March 17, 2022 Operating Committee meeting as presented.

Recommendation:  That the Operating Committee approve the non-recurring and recurring bills as presented.

Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the months of March and April 2022 as presented.

Recommendation: that the Operating Committee approves the following classroom leases for the 2022-2023 school year at $12,000 per classroom, as recommended by the Superintendent.

PROGRAM		School Dist/Name		# of Classrooms
ELC		SD 144/Fieldcrest		1
		SD 144/ Nob Hill		1
		SD 201U		1
IND		SD 153/ James Hart		1
PAL		SD 144/PHJH		1
		SD227/RCHS		1

Recommendation: That the Operating Committee approves the tentative school calendar for the 2022-2023 school year as recommended by the Superintendent.

Recommendation: That the Operating Committee approves the contracts with the following administrative personnel for the 2022-2023 School Year with a 3.0% salary increase, in line with the Collective Bargaining Agreement, as recommended by the Superintendent.

• Gregory Ferguson, Director of Technology
• David Hook, Program for Adaptive Learning Assistant Principal
• Sue Janacek, Program Supervisor - District Programs and Services
• Joe Kekelik, Director of Buildings and Grounds
• Brenda Murillo, Director of Business and Finance
• Amina Payne, Academy for Life Long Learning Principal
• April Spencer, Program for Adaptive Learning Principal
• Linda Wilson, Early Learning Center Principal

Recommendation: that the Operating Committee approves the employment of the selected candidate for the position of Director of Human as recommended by the Superintendent.

 Recommendation: that the Operating Committee approves the employment of the selected candidate for the position of Director of District Services and Programs as recommended by the Superintendent.

Recommendation: that the Operating Committee approve the adoption of the resolutions to suspend five employees without pay as recommended by the Superintendent.