May 23, 2024 at 7:00 PM - Governing Board
Agenda |
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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. FINANCIAL REPORT
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6. 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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7. CONSENT AGENDA
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7.A. Personnel Report
Description:
Recommendation: That the Governing Board approves the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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7.B. Approval of Minutes for the March 28, 2024, Governing Board Meeting
Description:
Recommendation: That the Governing Board approves the Minutes of the March 28, 2024, Governing Board meeting as presented.
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7.C. Approval of Closed Session Minutes for the March 28, 2024, Governing Board Meeting.
Description:
Recommendation: That the Governing Board approves the Closed Session Minutes of the March 28, 2024, Governing Board meeting as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Governing Board approves the non-recurring and recurring bills for March and April 2024 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Governing Board approves the Imprest and Activity fund report for March and April 2024 as presented.
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8. NEW BUSINESS
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8.A. FY25 Tentative School Calendar
Description:
Recommendation: That the Governing Board approves the tentative school calendar for the 2024-2025 school year as recommended by the Superintendent.
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8.B. 2024-2025 Governing Board Meeting Dates
Description:
Recommendation: That the Governing Board approves the Board Meeting calendar for the 2024-2025 school year as recommended by the Superintendent.
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8.C. Administrative Contract Renewals
Description:
Recommendation: That the Governing Board approves the contracts with the following administrative personnel for the 2024-2025 School Year with a 5% increase as previously aligned with staff and as recommended by the Superintendent.
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8.D. United Cerebral Palsy/Infinitec Agreement FY25 Renewal
Description:
Recommendation: That the Governing Board approve the agreement with the United Cerebral Palsy/Infinitec for FY24-25 as recommended by the Superintendent.
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9. OLD BUSINESS
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9.A. Extended School Year
Description:
Recommendation:
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9.B. Amendment of June 2024 Operating Meeting Date
Description:
The June 2024 Operating Committee Meeting was moved from June 20th to June 13th due to an annual Leadership Conference that many Board members will attend. It is being requested to move the June 13th meeting to June 27th to coincide with the same day of the Governing Board Meeting.
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10. INFORMATION ITEMS
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11. AUDIENCE TO VISITORS
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12. ADJOURNMENT
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