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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 21, 2022
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9.C. Approval of Closed Session Minutes of July 21, 2022
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9.D. Approval of Non-Recurring and Recurring Bills
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9.E. Imprest and Activity Funds
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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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11.A. Food Service Contract Update
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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 25, 2022 at 7:00 PM - 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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| Presenter: |
Sue Janacek
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| Subject: |
6. PRESENTATION - BUDGET
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| Presenter: |
Ms. Brenda Murillo
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Description:
FY22-23 Budget
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| Subject: |
7. FINANCIAL REPORT
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| Presenter: |
Ms. Brenda Murillo
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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 appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and 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 approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
9.B. Approval of Minutes of July 21, 2022
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Description:
Recommendation: That the Governing Board approve the Minutes of the July 21, 2022 Governing Board meeting as presented.
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| Subject: |
9.C. Approval of Closed Session Minutes of July 21, 2022
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Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 21, 2022 Governing Board meeting as presented.
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| Subject: |
9.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills as presented.
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| Subject: |
9.E. Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for the month of July as presented.
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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 ratifies the FY22-23 Budget for SPEED S.E.J.A. District #802, as approved by the Operating Committee at its August 18, 2022 meeting.
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| Subject: |
11. OLD BUSINESS
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| Subject: |
11.A. Food Service Contract Update
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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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THE NEXT GOVERNING BOARD MEETING WILL BE OCTOBER 25, 2022 AT 7:00 PM |
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