January 23, 2020 at 7:00 PM - SPEED Governing Board
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1. CALL TO ORDER AT 7:00 PM
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2. ROLL CALL
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3. RECOGNITION OF VISITORS
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4. PRESENTATION: AUDIT REPORT
Presenter:
Legacy Professionals, LLP
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5. SUPERINTENDENT'S REPORT
Presenter:
Dr. Tina Halliman
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6. FINANCIAL REPORT
Presenter:
Kevin Slattery
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7. 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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8. CONSENT AGENDA
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8.A. Personnel Report
Description:
Recommendation: That the Governing Board ratify the Personnel Report as approved by the Operating Committee at its January 17, 2020 Meeting.
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8.B. Approval of Minutes of October 24, 2019
Description:
Recommendation: That the Governing Board approve the Minutes of the October 24, 2019 Governing Board meeting as presented.
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8.C. Approval of Closed Session Minutes of October 24, 2019
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the October 24, 2019 Governing Board meeting as presented.
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8.D. Approval of Recurring and Non-Recurring Bills
Description:
Recommendation: That the Governing Board ratify the recurring and non-recurring bills for October, November, and December, 2019 and January, 2019 as approved by the Operating Committee at its January 17, 2020 Meeting.
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8.E. Approval of Imprest and Activity Funds of September, 2019 through December, 2019.
Description:
Recommendation: That the Governing Board ratify the Imprest and Activity Funds report from September, October. November and December, 2019 as approved by the Operating Committee at its January 17, 2020 Meeting.
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9. NEW BUSINESS
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9.A. FY19 Audit Report Approval
Description:
Recommendation: That the Governing Board ratify the report given by Legacy professionals, LLP for the FY19 Audit as approved by the Operating Committee at its January 17, 2020 Meeting.
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9.B. Extended School Year Dates
Description:
Recommendation: That the Governing Board ratify the dates of June 8, 2020 - July 9, 2020 for the 2020 Extended School Year Program as approved by the Operating Committee at its January 17, 2020 Meeting.
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9.C. ISIC Insurance Renewal
Description:
Recommendation: That the Operating Committee approves the renewal of the ISIC Insurance renewal in the amount of $36, 690 as recommended by the Superintendent.
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10. OLD BUSINESS
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11. AUDIENCE TO VISITORS
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12. INFORMATION
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13. ADJOURNMENT
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