November 11, 2019 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting
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I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Recognition of Visitors
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IV. Public Comment
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V. NDSEC Education Association Comments
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VI. Program Report: 2018-19 Annual Report
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of October 21, 2019
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VII.B. Approval of Bills
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VII.B.1) Oct. - Nov. 2019 Bill List
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VII.B.2) November 2019 Bill List
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VII.C. Approval of Personnel Report dated November 11, 2019
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VII.D. Approval of Out-of-State Conference Request
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VIII. Action Items
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VIII.A. Approval to Open ECSE Program (1/2 Day)
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IX. Discussion/Informational Items
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IX.A. Financial Report
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IX.A.1) Monthly Financial Summary - October 2019
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IX.B. Employee Recognition - November Awards: Outstanding Practices
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IX.C. NDSEC Staff/Enrollment Profile
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IX.D. Reduction in Force (RIF) Joint Committee
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IX.E. "Navigating NDSEC" Professional Development
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IX.F. Extended School Year (ESY) Program Dates
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IX.G. Reasons to Celebrate
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X. Future Agenda Items
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XI. Adjournment
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