August 18, 2022 at 9:00 AM - SPEED Operating Committee
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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. PRESENTATION - ESY RECAP
Presenter:
Sue Janacek
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6. PRESENTATION - BUDGET
Presenter:
Ms. Brenda Murillo
Description:
FY22-23 Budget
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7. FINANCIAL REPORT
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8. 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.
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9. CONSENT AGENDA
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9.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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9.B. Approval of Minutes of June 16, 2022
Description:
Recommendation: That the Operating Committee approve the Minutes of the June 16, 2022 Operating Committee meeting as presented.
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9.C. Approval of Closed Session Minutes of June 16, 2022
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 16, 2022 Operating Committee meeting as presented.
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9.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for as presented.
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9.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of July as presented.
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10. NEW BUSINESS
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10.A. Market Analysis and Realignment of Positions for Central Office Administrative Support Staff and Custodial Staff
Description:
Recommendation: that the Operating Committee approve the changes to the Central Office Support Staff positions and the salary adjustments for the Central Office Administrative Support and Custodial Staff as recommended by the Superintendent.
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10.B. Budget Approval
Description:
Recommendation: That the Operating Committee approve the FY22-23 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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11. OLD BUSINESS
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11.A. Food Service Contract Update
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12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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