September 17, 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. FINANCIAL REPORT
Presenter:
Andrea Powell
Description:
SPEED Current Financials
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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)(8), 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; matters regarding students; and pending or probable litigation; and security procedures for buildings and matters relating to safety and security. Any items needing approval will be voted on during the open session.
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7. CONSENT AGENDA
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7.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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7.B. Approval of Open Session Meeting Minutes for August 20, 2026
Description:
Recommendation: That the Operating Committee approve the minutes of August 20, 2026, as presented.
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7.C. Approval of Closed Session Meeting Minutes for August 20, 2026
Description:
Recommendation: That the Operating Committee approve the Closed Session Minutes of August 20, 2026, as presented.
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7.D. Approval of Non-Recurring and Recurring Bills
Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for August and September 2026 as presented.
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7.E. Imprest and Activity Funds
Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for the month of August 2026 as presented.
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8. NEW BUSINESS
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9. OLD BUSINESS
Description:
NONE
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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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