February 10, 2020 at 3:00 PM - Operational Board Regular 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. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of December 9, 2019
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VI.A.2) Closed Session of December 9, 2019
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VI.B. Approval of Bills
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VI.B.1) December-January Bill List
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VI.B.2) February Bill List
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VI.C. Approval of Personnel Report dated February 10, 2020
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VI.D. Approval of Out-of-State Travel Conference Requests
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VI.D.1) Melinda Alston
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VI.D.2) Lisa Sporer
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VII. Action Items
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VII.A. Approval of 10-Month Administrator - Recommendation to the Governing Board
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VII.B. Resolution to Prohibit Sexual Harassment - Recommendation to the Governing Board
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VII.C. Authorization of the School Maintenance Grant Application
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VIII. Employee Recognition
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VIII.A. January - Loyalty and Commitment
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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 Summaries
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IX.A.1)a) December 2019
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IX.A.1)b) January 2020
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IX.A.2) FY 2020 IDEA Excess Cost
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IX.A.3) I-Star Certification by District Superintendents
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IX.A.4) Transportation Services Bid
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IX.B. NDSEC Staff/Enrollment Profile
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IX.C. Connections Conference 2020
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IX.D. ESY Planning and Location
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IX.E. 2020-21
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IX.E.1) Classroom Space Needs
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IX.E.2) Projection Meetings
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IX.E.3) Needs Assessment Survey Results
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IX.F. Policy Manual Revisions - 1st Reading
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IX.G. MacKenzie Project
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IX.H. Freedom of Information Act Requests
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IX.H.1) Illinois Central School Bus (12/19/19)
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IX.H.2) School District #308 Request (1/24/20)
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IX.H.3) NBC Chicago Request (1/30/20)
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IX.H.4) IRTA Request (2/5/20)
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IX.I. Reasons to Celebrate
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X. Future Agenda Items
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XI. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative |
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XII. Reconvene Open Session
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XIII. Adjournment
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