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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: 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 Minutes of August 25, 2022
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8.C. Approval of Closed Session Minutes of August 25, 2022
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8.D. Approval of Recurring and Non-Recurring Bills
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8.E. Approval of Imprest and Activity Funds
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9. NEW BUSINESS
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9.A. Market Analysis and Realignment of Positions for Central Office Administrative Support Staff and Custodial Staff
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9.B. SMPG Approval
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9.C. Southland Career and Technical Education Center Joint Agreement
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9.D. SPEED e-Learning Plan
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10. OLD BUSINESS
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11. INFORMATION
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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: | October 27, 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. 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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| Presenter: |
Dr. Tina Halliman
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| Subject: |
6. FINANCIAL REPORT
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| Presenter: |
Brenda Murillo
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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 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: |
8. CONSENT AGENDA
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| Subject: |
8.A. Personnel Report
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Description:
Recommendation: That the Governing Board ratifies the Personnel Report as approved by the Operating Committee at their September 15 and October 21, 2022 meetings.
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| Subject: |
8.B. Approval of Minutes of August 25, 2022
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Description:
Recommendation: That the Governing Board approves the Minutes of the August 25, 2022, Governing Board meeting as presented.
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| Subject: |
8.C. Approval of Closed Session Minutes of August 25, 2022
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Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the August 25, 2022, Governing Board meeting as presented.
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| Subject: |
8.D. Approval of Recurring and Non-Recurring Bills
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Description:
Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for August and September as approved by the Operating Committee.
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| Subject: |
8.E. Approval of Imprest and Activity Funds
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Description:
Recommendation: That the Governing Board ratifies the Imprest and Activity Funds report for August and September as approved by the Operating Committee.
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| Subject: |
9. NEW BUSINESS
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9.A. Market Analysis and Realignment of Positions for Central Office Administrative Support Staff and Custodial Staff
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Description:
Recommendation: That the Governing Board ratifies 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: |
9.B. SMPG Approval
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Description:
Recommendation: That the Governing Board ratifies the submission of the SMPG application as approved by the Operating Committee at its October 20, 2022 meeting.
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9.C. Southland Career and Technical Education Center Joint Agreement
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Description:
Recommendation: That the Governing Board ratifies the Joint Agreement as approved by the Operating Committee at its October meeting. Superintendent.
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9.D. SPEED e-Learning Plan
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Description:
Recommendation: That the Governing Board approves the Notice of Public Hearing requesting acceptance of the SPEED eLearning plan in accordance with Public Act 101-0012 which allows local school districts to establish eLearning plans to address student learning in a remote environment. We will utilize eLearning as a part of the plan to execute Distance Learning on emergency days, as approved by the Operating Committee at its October 20, 2022, meeting.
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| Subject: |
10. OLD BUSINESS
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| Subject: |
11. INFORMATION
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| Subject: |
12. AUDIENCE TO VISITORS
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| Subject: |
13. ADJOURNMENT
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The next Governing Board meeting will be held Thursday, January 26, 2023 at 7:00 p.m. |
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