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 approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.

Recommendation:  That the Governing Board approves the Minutes of the March 28, 2024, Governing Board meeting as presented.

Recommendation:  That the Governing Board approves the Closed Session Minutes of the March 28, 2024, Governing Board meeting as presented.

Recommendation:  That the Governing Board approves the non-recurring and recurring bills for March and April 2024 as presented.

Recommendation:  That the Governing Board approves the Imprest and Activity fund report for March and April 2024 as presented.

Recommendation: That the Governing Board approves the tentative school calendar for the 2024-2025 school year as recommended by the Superintendent.

Recommendation:  That the Governing Board approves the Board Meeting calendar for the 2024-2025 school year as recommended by the Superintendent.

Recommendation: That the Governing Board approves the contracts with the following administrative personnel for the 2024-2025 School Year with a 5% increase as previously aligned with staff and as recommended by the Superintendent.

• Sonya Douglas, Director of Human Resources
• Gregory Furgason, Director of Technology
• Marketta Woods-Green, Program Supervisor
• Dr. Antonia Hill, Director of District Programs and Services
• Sue Janacek, Program Supervisor
• Kevin Johns, Principal
• Nicole Johnson, Principal
• Joe Kekelik, Director of Buildings and Grounds
• Kijai Moreland, Program Supervisor
• Brenda Murillo, Director of Business and Finance
• Amina Payne, Program Supervisor
• April Spencer, Principal

Recommendation:  That the Governing Board approve the agreement with the United Cerebral Palsy/Infinitec for FY24-25 as recommended by the Superintendent.

Recommendation:

1. That the Governing Board approves to amend the dates of the Extended School Year Program to May 30, 2024 - July 3, 2024, Monday through Thursday 8:00 -2:15 p.m.
2. That the Governing Board approves the Superintendent to enter into a Letter of Agreement with the SPEED Education Association concerning SPEED’s Extended School Year Program under which staff will be permitted to work beyond the 4.5 hours stated in the CBA so long as they are paid at the same hourly rate stated in the CBA.

The June 2024 Operating Committee Meeting was moved from June 20th to June 13th due to an annual Leadership Conference that many Board members will attend.  It is being requested to move the June 13th meeting to June 27th to coincide with the same day of the Governing Board Meeting.