September 16, 2024 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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III.A. Dr. Putnam would like to introduce the Pine Office Team and NDSEC Coordinators
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IV. Public Comment
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V. NDSEC Education Association Comment
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VI. Program Report: ESY
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of August 12, 2024
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VII.B. Approval of Bills
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VII.B.1) August - September 2024 Bill List
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VII.B.2) September 2024 Bill List
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VII.C. Personnel Report dated September 16, 2024
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VII.D. NEDSRA Art Therapy Agreement
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VII.D.1) This is an agreement for monthly 45-minute art therapy sessions with TLC classrooms at a rate of $60/class for the 2024-25 school year.
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VII.D.2) This is an agreement for monthly 30-minute art therapy sessions with Lincoln Academy classrooms at a rate of $85/hour for the 2024-25 school year.
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VII.E. Memorandum of Understanding 2024-2025 School Year
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VII.F. ESY 2024 Final Budget
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VII.G. Supplemental O&M Fund - FY 2025 Member District Cost Allocation
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VII.H. Approval of Compensation Report
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VII.I. Septran 2024-2025 Rate Sheet
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VIII. Adjournment to Closed Session under:
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IX. Reconvene Open Session
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X. Action Items
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X.A. Action to Ratify the Termination of Employee
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X.B. Approval of FY 2025 Member District Reimbursements
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XI. Discussion/Informational Items
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XI.A. NDSEC Staff/Enrollment Profile
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XI.B. Financial Report
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XI.C. Special Education Notice
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XI.D. Strategic Plan update
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XII. Future Agenda Items
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XIII. Adjournment
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