January 26, 2023 at 7:00 PM - 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:
Miller Cooper & Company, Ltd.
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5. SUPERINTENDENT'S REPORT: State of the District Presentation
Presenter:
Dr. Tina Halliman, Dr. Antonia Hill, Ms. Brenda Murillo, Ms. Sonya Douglas, Mr. Gregory Furgason and Mr. Joseph Kekelik
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6. FINANCIAL REPORT
Presenter:
Brenda Murillo
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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 Governing Board 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, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at their January 19, 2023 meeting.
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8.B. Approval of Minutes of October 27, 2022
Description:
Recommendation: That the Governing Board approves the Minutes of the October 27, 2022 Governing Board meeting as presented.
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8.C. Approval of Closed Session Minutes of October 27, 2022
Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the October 27, 2022, Governing Board meeting as presented.
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8.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board ratify the non-recurring and recurring bills for October, November and December 2022 as presented.
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8.E. Imprest and Student Activity Funds
Description:
Recommendation: That the Governing Board ratify the Impress and Activity fund report for the months of October, November and December 2022 as approved by the Operating Committee at their January 19, 2023 meeting.
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9. NEW BUSINESS
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9.A. FY22 Audit Report Approval
Description:
Recommendation: That the Governing Board ratify the approval of the Audit Report as presented by Miller Cooper & Company, Ltd. on January 19, 2023, for the FY22 Audit as approved by the Operating Committee at their January 19, 2023 meeting.
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10. OLD BUSINESS
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10.A. Lease Agreement for Unit 300 at 410 South Ashland
Description:
Recommendation: That the Govering Board ratify the 2022-2023 Lease Agreement between SPEED 802 and VK Rentals, LLC as approved by the Operating Committee at their January 19, 2023 meeting.
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11. INFORMATION
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12. AUDIENCE TO VISITORS
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13. ADJOURNMENT
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