August 25, 2022 at 7:00 PM - Governing Board
| Agenda |
|---|
|
1. CALL TO ORDER AT 7:00 PM
|
|
2. ROLL CALL
|
|
3. RECOGNITION OF VISITORS
|
|
4. SUPERINTENDENT'S REPORT
|
|
5. PRESENTATION - ESY RECAP
Presenter:
Sue Janacek
|
|
6. PRESENTATION - BUDGET
Presenter:
Ms. Brenda Murillo
Description:
FY22-23 Budget
|
|
7. FINANCIAL REPORT
Presenter:
Ms. Brenda Murillo
|
|
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 Governing Board goes into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and pending, probable and/or imminent litigation matters.
Approval of items discussed in Closed Session will occur in Open Session. |
|
9. CONSENT AGENDA
|
|
9.A. Personnel Report
Description:
Recommendation: That the Governing Board approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
|
|
9.B. Approval of Minutes of July 21, 2022
Description:
Recommendation: That the Governing Board approve the Minutes of the July 21, 2022 Governing Board meeting as presented.
|
|
9.C. Approval of Closed Session Minutes of July 21, 2022
Description:
Recommendation: That the Governing Board approve the Closed Session Minutes of the July 21, 2022 Governing Board meeting as presented.
|
|
9.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board approve the non-recurring and recurring bills as presented.
|
|
9.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board approve the Imprest and Activity fund report for the month of July as presented.
|
|
10. NEW BUSINESS
|
|
10.A. Budget Approval
Description:
Recommendation: That the Governing Board ratifies the FY22-23 Budget for SPEED S.E.J.A. District #802, as approved by the Operating Committee at its August 18, 2022 meeting.
|
|
11. OLD BUSINESS
|
|
11.A. Food Service Contract Update
|
|
12. AUDIENCE TO VISITORS
|
|
13. INFORMATION ITEMS
|
|
14. ADJOURNMENT
|