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.

Recommendation: that the Governing Board ratify the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its May 19, 2022 meeting.

Recommendation: that the Governing Board approve the Open Session Minutes of the March 24, 2022 Governing Board as presented.

Recommendation: that the Governing Board approve the Closed Session Minutes of the March 24, 2022 Governing Board meeting as presented.

Recommendation: that the Governing Board ratify the recurring and non-recurring bills as approved by the Operating Committee at its May19, 2022 meeting.

Recommendation: that the Governing Board ratify the Imprest and Activity fund report for the months of March and April as approved by the Operating Committee at its May 19, 2022, meeting.

Recommendation; that the Governing Board ratify the following classroom leases for the 2022-2023 school year at $12,000 per classroom, as approved by the Operating Committee at its May 19, 2022 meeting.

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 Governing Board ratify the tentative school calendar for the 2022-2023 school year as approved by the Operating Committee at its May 19, 2022.

Recommendation: that the Governing Board ratifies 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 Governing Board ratify the employment of the selected candidate for the position of Director of Human as approved by the Operating Committee at its May 19, 2022.

 Recommendation: that the Governing Board ratify the employment of the selected candidate for the position of Director of District Services and Programs as approved by the Operating Committee at its May 19, 2022.

Recommendation: that the Governing Board ratify the adoption of the resolutions to suspend five employees without pay as approved by the Operating Committee at its May 19, 2022 meeting.