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Meeting 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. PRESENTATION - ESY RECAP
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6. PRESENTATION - FY26 RECAP
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7. PRESENTATION - BUDGET
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8. FINANCIAL REPORT
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9. CLOSED SESSION
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10. CONSENT AGENDA
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10.A. Personnel Report
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10.B. Approval of Minutes for June 18, 2026 |
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10.C. Approval of Closed Session Minutes of June 18, 2026
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10.D. Approval of Non-Recurring and Recurring Bills
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10.E. Imprest and Activity Funds
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11. NEW BUSINESS
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11.A. Budget Approval
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11.B. Potential Disciplinary Action for Educational Support Personnel Employee
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12. INFORMATION ITEMS
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13. AUDIENCE TO VISITORS
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2026 at 9:00 AM - SPEED Operating Committee | |
| Subject: |
1. CALL TO ORDER AT 9:00 AM
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| Subject: |
2. ROLL CALL
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| Subject: |
3. RECOGNITION OF VISITORS
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| Subject: |
4. SUPERINTENDENT'S REPORT
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| Subject: |
5. PRESENTATION - ESY RECAP
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| Presenter: |
Sue Janacek
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| Subject: |
6. PRESENTATION - FY26 RECAP
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| Presenter: |
Mr. Grossi
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| Subject: |
7. PRESENTATION - BUDGET
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| Presenter: |
Ms. Andrea Powell
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Description:
FY26-27 Budget
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| Subject: |
8. FINANCIAL REPORT
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| Subject: |
9. CLOSED SESSION
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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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| Subject: |
10. CONSENT AGENDA
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| Subject: |
10.A. Personnel Report
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Description:
Recommendation: That the Operating Committee approve the Personnel Report, Contract Personnel Report, and Contractor Agreements as presented.
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| Subject: |
10.B. Approval of Minutes for June 18, 2026 |
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Description:
Recommendation: That the Operating Committee approve the Minutes of the June 18, 2026, Operating Committee meeting as presented.
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| Subject: |
10.C. Approval of Closed Session Minutes of June 18, 2026
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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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| Subject: |
10.D. Approval of Non-Recurring and Recurring Bills
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Description:
Recommendation: That the Operating Committee approve the non-recurring and recurring bills for July and August 2025 as presented.
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| Subject: |
10.E. Imprest and Activity Funds
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Description:
Recommendation: That the Operating Committee approve the Imprest and Activity fund report for July 2026 as presented.
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| Subject: |
11. NEW BUSINESS
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11.A. Budget Approval
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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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| Subject: |
12. INFORMATION ITEMS
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Description:
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| Subject: |
13. AUDIENCE TO VISITORS
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| Subject: |
14. ADJOURNMENT
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The next meeting of the Operating Committee will be held on Thursday, September 17, 2026, at 9:00 a.m. |
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