September 21, 2020 at 3:00 PM - Operational Board Regular Meeting
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I. Call to Order / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Hearing on FY 2021 Budget
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IV. Public Comment
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V. NDSEC Education Association Comment
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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 August 10, 2020
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VI.B. Approval of Bills
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VI.B.1) Aug.-Sept. Bill List
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VI.B.2) September Bill List
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VI.C. Personnel Report dated September 21, 2020
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VI.D. Approval of Compensation Report
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VI.E. Psychologist Fee for Services Schedule
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VI.F. ContractWorks Subscription
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VII. 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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VIII. Reconvene Open Session
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IX. Action Items
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IX.A. FY 2021 NDSEC Budget Adoption - Recommendation to the Governing
Board |
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IX.B. Approval of FY 2021 Member District Reimbursements
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IX.C. Approval of NDSEC Reentry Plans:
- Lincoln Academy - Transition Learning Center (TLC) |
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IX.D. Policy Manual Revisions - Recommendation to the Governing Board
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IX.D.1) 2nd Reading (March PRESS):
Revised Policies: 2:125, 2:160, 5:35, 5:60, 5:150, 5:280, 6:280, 7:70, 8:10, 8:30, 8:110 |
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IX.D.2) 1st Reading (June PRESS):
Revised Policies 2:220, 4:180, 7:190, 7:340 New Policy: 7:345 |
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IX.D.3) 1st Reading (August PRESS)
Revised Policies: 2:260, 5:10, 5:20, 5:100, 5:220, 5:330, 7:10, 7:20, 7:180, 7:185 New Policy: 2:265 |
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IX.E. Employee Dismissal - Recommendation to the Governing Board
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X. Discussion/Informational Items
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X.A. NDSEC Staff/Enrollment Profile
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X.B. Student Teachers
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X.C. PERA Committee
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X.D. Student Handbook
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X.E. Curriculum Committee
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X.F. LASSO Virtual Classroom
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X.G. Financial Report
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X.G.1) Monthly Financial Summaries
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X.G.1)a) June Financial Summary
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X.G.1)b) July Financial Summary
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X.G.1)c) August Financial Summary
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X.G.2) Maintenance Schedule Project Allocation
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X.H. Health Service Administrative Claims
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X.I. Special Education Notice
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X.J. Opening Day
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XI. Future Agenda Items
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XII. Adjournment
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