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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 - AUDIT REPORT
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5. SUPERINTENDENT'S REPORT: State of the District Presentation
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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 October 27, 2022
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8.C. Approval of Closed Session Minutes of October 27, 2022
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8.D. Approval of Non-Recurring and Recurring Bills
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8.E. Imprest and Student Activity Funds
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9. NEW BUSINESS
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9.A. FY22 Audit Report Approval
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10. OLD BUSINESS
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10.A. Lease Agreement for Unit 300 at 410 South Ashland
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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: | January 26, 2023 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 - AUDIT REPORT
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| Presenter: |
Miller Cooper & Company, Ltd.
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| Subject: |
5. SUPERINTENDENT'S REPORT: State of the District Presentation
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| Presenter: |
Dr. Tina Halliman, Dr. Antonia Hill, Ms. Brenda Murillo, Ms. Sonya Douglas, Mr. Gregory Furgason and Mr. Joseph Kekelik
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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 ratify the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their January 19, 2023 meeting.
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| Subject: |
8.B. Approval of Minutes of October 27, 2022
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Description:
Recommendation: That the Governing Board approves the Minutes of the October 27, 2022 Governing Board meeting as presented.
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| Subject: |
8.C. Approval of Closed Session Minutes of October 27, 2022
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Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the October 27, 2022, Governing Board meeting as presented.
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| Subject: |
8.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Governing Board ratify the non-recurring and recurring bills for October, November and December 2022 as presented.
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| Subject: |
8.E. Imprest and Student Activity Funds
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Description:
Recommendation: That the Governing Board ratify the Impress and Activity fund report for the months of October, November and December 2022 as approved by the Operating Committee at their January 19, 2023 meeting.
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| Subject: |
9. NEW BUSINESS
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| Subject: |
9.A. FY22 Audit Report Approval
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Description:
Recommendation: That the Governing Board ratify the approval of the Audit Report as presented by Miller Cooper & Company, Ltd. on January 19, 2023, for the FY22 Audit as approved by the Operating Committee at their January 19, 2023 meeting.
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| Subject: |
10. OLD BUSINESS
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| Subject: |
10.A. Lease Agreement for Unit 300 at 410 South Ashland
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Description:
Recommendation: That the Govering Board ratify the 2022-2023 Lease Agreement between SPEED 802 and VK Rentals, LLC as approved by the Operating Committee at their January 19, 2023 meeting.
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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 March 23, 2023 at 7:00 p.m. |
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