April 8, 2019 at 9:00 AM - Special Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AT 9:00 AM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. APPROVAL - Technology Services
Description:
Recommendation: That the Operating Committee approves SPEED working with a technology firm for the remainder of FY19 to proactively address the technology needs of SPEED.
|
|
5. 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.
|
|
6. NEW BUSINESS
Description:
None
|
|
7. OLD BUSINESS
Description:
None
|
|
8. AUDIENCE TO VISITORS
|
|
9. ADJOURNMENT
|