February 23, 2018 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. EXECUTIVE DIRECTOR'S REPORT
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5. FINANCIAL REPORT
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6. CONSENT AGENDA
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6.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report as recommended by the Executive Director.
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6.B. Approval of Minutes of November 27, 2017
Description:
Recommendation: That the Operating Committee approve the Minutes of the November 27, 2017 special Operating Committee meeting as presented.
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6.C. Approval of Minutes of January 19, 2018
Description:
Recommendation: That the Operating Committee approve the Minutes of the January 19, 2018 Operating Committee meeting as presented.
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6.D. Approval of Closed Session Minutes of January 19, 2018
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the January 19, 2018 Operating Committee meeting as presented.
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6.E. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Operating Committee approve the recurring and non-recurring bills for January, 2018 and February, 2018 as recommended by the Executive Director.
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6.F. Approval of Imprest and Activity Funds
Description:
Recommendation: The the Operating Committee approve the Imprest and the Activity Funds for December, 2017 as recommended by the Executive Director
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7. NEW BUSINESS
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7.A. Resolution to Join "The Purchasing Cooperative"
Description:
Recommendation: That the Operating Committee approve a resolution to join a Purchasing Cooperative (no cost) for purchasing services and supplies through a third party vendor for perishable food and
beverages as recommended by the Executive Director. |
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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. AUDIENCE TO VISITORS
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10. INFORMATION
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11. ADJOURNMENT
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