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Meeting Agenda
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1. CALL TO ORDER AT 9:00 AM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. PRESENTATION: Southland Career and Technical Education Center
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5. SUPERINTENDENT'S REPORT
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6. FINANCIAL REPORT
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7. CLOSED SESSION
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8. CONSENT AGENDA
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8.A. Personnel Report
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8.B. Approval of Open Session Meeting Minutes for August 18, 2022
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8.C. Approval of Closed Session Meeting Minutes for August 18, 2022
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8.D. Approval of Non-Recurring and Recurring Bills
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8.E. Imprest and Activity Funds
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9. NEW BUSINESS
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10. OLD BUSINESS
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10.A. Market Analysis and Realignment of Positions for Central Office Administrative Support Staff and Custodial Staff
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11. INFORMATION ITEMS
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2022 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. PRESENTATION: Southland Career and Technical Education Center
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| Presenter: |
Dr. Johnnie Thomas
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Description:
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| Subject: |
5. SUPERINTENDENT'S REPORT
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| Subject: |
6. FINANCIAL REPORT
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| Subject: |
7. 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 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.
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| Subject: |
8. CONSENT AGENDA
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| Subject: |
8.A. Personnel Report
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Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
8.B. Approval of Open Session Meeting Minutes for August 18, 2022
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Description:
Recommendation: That the Operating Committee approve the minutes of the August 18, 2022 meeting as presented.
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| Subject: |
8.C. Approval of Closed Session Meeting Minutes for August 18, 2022
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the August 18, 2022 meeting as presented.
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8.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for Sepetember 2022 as presented.
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| Subject: |
8.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month August 2022 as presented.
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| Subject: |
9. NEW BUSINESS
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| Subject: |
10. OLD BUSINESS
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| Subject: |
10.A. Market Analysis and Realignment of Positions for Central Office Administrative Support Staff and Custodial Staff
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Description:
Recommendation: that the Operating Committee approve the changes to the Central Office Support Staff positions and the salary adjustments for the Central Office Administrative Support and Custodial Staff as recommended by the Superintendent.
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| Subject: |
11. INFORMATION ITEMS
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| Subject: |
12. AUDIENCE TO VISITORS
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| Subject: |
13. ADJOURNMENT
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The next Operating Committee Meeting will be October 20, 2022 at 9:00 AM |
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