March 16, 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 February 10, 2020
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VI.A.2) Closed Session of February 10, 2020
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VI.B. Approval of Bills
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VI.B.1) Feb.-Mar. Bill List
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VI.B.2) March Bill List
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VI.C. Approval of Personnel Report dated March 16, 2020
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VI.D. Infinitec FY 2021 Agreement for Services
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VI.E. Approval and Ratification of Salary Reduction Only 403(b) Plan
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VII. Adjournment to Closed Session to discuss:
- 5 ILCS 120/2(c)(1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative - 5 ILCS 120/2(c)(2) collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees |
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VIII. Reconvene Open Session
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IX. Action Items
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IX.A. Special Education Student Transportation Services
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IX.B. Change in Fee For Service/Medicaid Billing Service Provider
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IX.C. Approval to Add 1.0 FTE Program Coordinator Position for 2020-21
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IX.D. Resolution Authorizing Honorable Dismissal of Teacher and School Support Personnel - Recommendation to the Governing Board
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IX.E. Resolution Authorizing Non-Renewal and Dismissal of Probationary Teacher - Recommendation to the Governing Board
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IX.F. Resolution Authorizing Dismissal and Non-Renewal of Educational Support Personnel - Recommendation to the Governing Board
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IX.G. Approval of FY 2021-FY 2023 Contract for Director of Business and Operations – Recommendation to the Governing Board
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IX.H. Policy Manual Revisions - 2nd Reading and Recommendation to the Governing Board
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X. Discussion/Informational Items
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X.A. COVID-19
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X.B. Financial Report
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X.B.1) Monthly Financial Summary - February 2020
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X.B.2) IDEA Excess Cost
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X.B.3) I-Star Certification by District Superintendents
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X.C. NDSEC Profile
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X.C.1) Current
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X.C.2) 2020-21 Projections
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X.D. 2020-21 Classroom Space Lease Agreements
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X.E. New and Modified Procedures/Exhibits
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X.F. Freedom of Information Act Requests
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X.F.1) Illinois Central School Bus (2/12/20)
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X.F.2) DRG Holdings LLC (2/27/20)
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X.F.3) NBC Chicago (3.12.20)
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XI. Future Agenda Items
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XII. Adjournment
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