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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. SUPERINTENDENT'S REPORT
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5. FINANCIAL REPORT
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6. CLOSED SESSION
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7. CONSENT AGENDA
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7.A. Personnel Report
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7.B. Approval of Minutes of January 16, 2025, Operating Committee Meeting
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7.C. Approval of Closed Session Minutes of the January 16, 2025, Operating Committee
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7.D. Approval of Non-Recurring and Recurring Bills
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7.E. Imprest and Activity Funds
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8. NEW BUSINESS
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9. OLD BUSINESS
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 13, 2025 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. SUPERINTENDENT'S REPORT
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| Subject: |
5. FINANCIAL REPORT
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| Presenter: |
Brenda Murillo
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| Subject: |
6. 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: |
7. CONSENT AGENDA
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| Subject: |
7.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: |
7.B. Approval of Minutes of January 16, 2025, Operating Committee Meeting
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Description:
Recommendation: That the Operating Committee approve the Minutes of the January 16, 2025, Operating Committee meeting as presented.
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| Subject: |
7.C. Approval of Closed Session Minutes of the January 16, 2025, Operating Committee
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Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the January 16, 2025, Operating Committee meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Operating Committee approves the non-recurring and recurring bills for January and February 2025 as presented.
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7.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for February 2025 as presented.
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8. NEW BUSINESS
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Description:
Recommendation: That the Operating Committee approves the employment of the selected candidate for the position of Director of District Programs and Services as recommended by the Superintendent.
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9. OLD BUSINESS
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Description:
NONE
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| Subject: |
10. INFORMATION ITEMS
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| Subject: |
11. AUDIENCE TO VISITORS
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| Subject: |
12. ADJOURNMENT
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The next meeting of the Operating Committee will be held on Wednesday, March 19, 2025, at 9:00 a.m. |
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