Meeting Agenda
1. CALL TO ORDER AT 9:00 AM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. FINANCIAL REPORT
6. CLOSED SESSION
7. CONSENT AGENDA
7.A. Personnel Report
7.B. Approval of Minutes for the March 19, 2025, Operating Committee Meeting
7.C. Approval of Closed Session Minutes for the March 19, 2025, Operating Committee Meeting.
7.D. Approval of Non-Recurring and Recurring Bills
7.E. Imprest and Activity Funds
8. NEW BUSINESS
8.A. FY26 Tentative School Calendar
8.B. 2025-2026 Operating Committee Meeting Dates
8.C. Administrative Contract Renewals

8.D. United Cerebral Palsy/Infinitec Agreement FY26 Renewal
8.E. Transportation Bid Update
9. OLD BUSINESS
10. INFORMATION ITEMS
11. AUDIENCE TO VISITORS
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 15, 2025 at 9:00 AM - SPEED Operating Committee
Subject:
1. CALL TO ORDER AT 9:00 AM
Subject:
2. ROLL CALL
Subject:
3. RECOGNITION OF VISITORS
Subject:
4. SUPERINTENDENT'S REPORT
Subject:
5. FINANCIAL REPORT
Subject:
6. CLOSED SESSION
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.
Subject:
7. CONSENT AGENDA
Subject:
7.A. Personnel Report
Description:
Recommendation:  That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
Subject:
7.B. Approval of Minutes for the March 19, 2025, Operating Committee Meeting
Description:
Recommendation:  That the Operating Committee approves the Minutes of the March 19, 2025, Operating Committee meeting as presented.
Subject:
7.C. Approval of Closed Session Minutes for the March 19, 2025, Operating Committee Meeting.
Description:
Recommendation:  That the Operating Committee approves the Closed Session Minutes of the March 19, 2025, Operating Committee meeting as presented.
Subject:
7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation:  That the Operating Committee approves the non-recurring and recurring bills for March and April 2025 as presented.
Subject:
7.E. Imprest and Activity Funds
Description:
Recommendation:  That the Operating Committee approves the Imprest and Activity fund report for March and April 2025 as presented.
Subject:
8. NEW BUSINESS
Subject:
8.A. FY26 Tentative School Calendar
Description:
Recommendation: that the Operating Committee approve the tentative school calendar for the 2025-2026 school year as recommended by the Superintendent.
Subject:
8.B. 2025-2026 Operating Committee Meeting Dates
Description:
Recommendation:  That the Operating Committee approves the Board Meeting calendar for the 2025-2026 school year as recommended by the Superintendent.
Subject:
8.C. Administrative Contract Renewals
Description:
Recommendation: That the Operating Committee approves the contracts with the following administrative personnel for the 2025-2026 School Year with a 4% 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
  • Sue Janacek, Program Supervisor
  • Kevin Johns, Principal
  • Carla Taylor, Assistant Principal
  • Nicole Johnson, Principal
  • Joe Kekelik, Director of Buildings and Grounds
  • Kijai Moreland, Program Supervisor
  • Brenda Murillo, Director of Business and Finance
  • Meagan Stokes, Program Supervisor
  • April Spencer, Principal
  • Timothy Doyle, Assistant Principal
  • Sandra Jaime, Principal
Subject:

8.D. United Cerebral Palsy/Infinitec Agreement FY26 Renewal
Description:
Recommendation:  That the Operating Committee approve the agreement with the United Cerebral Palsy/Infinitec for FY25-26 as recommended by the Superintendent.
Subject:
8.E. Transportation Bid Update
Description:
That the Board will approve the recommended transportation company per the bid process. 
Subject:
9. OLD BUSINESS
Subject:
10. INFORMATION ITEMS
Subject:
11. AUDIENCE TO VISITORS
Subject:
12. ADJOURNMENT

The next meeting of the Operating Committee will be held on

Thursday, June 18, 2024, at 9:00 a.m.

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