August 20, 2026 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. SUPERINTENDENT'S REPORT
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5. PRESENTATION - ESY RECAP
Presenter:
Sue Janacek
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6. PRESENTATION - FY26 RECAP
Presenter:
Mr. Grossi
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7. PRESENTATION - BUDGET
Presenter:
Ms. Andrea Powell
Description:
FY26-27 Budget
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8. FINANCIAL REPORT
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9. 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, discipline, performance and/or dismissal of a specific employee of SPEED and or matters regarding students; and pending or probable litigation, and security procedures for buildings and safety and security. Any items needing approval will be voted on during the open session.
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10. CONSENT AGENDA
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10.A. Personnel Report
Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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10.B. Approval of Minutes for June 18, 2026
Description:
Recommendation: That the Operating Committee approve the Minutes of the June 18, 2026, Operating Committee meeting as presented.
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10.C. Approval of Closed Session Minutes of June 18, 2026
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of the June 18, 2026, Operating Committee meeting as presented.
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10.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for July and August 2025 as presented.
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10.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for July 2026 as presented.
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11. NEW BUSINESS
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11.A. Budget Approval
Description:
Recommendation: That the Operating Committee approves the FY26-27 Budget for SPEED S.E.J.A. District #802 as recommended by the Superintendent.
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11.B. Potential Disciplinary Action for Educational Support Personnel Employee
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12. INFORMATION ITEMS
Description:
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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