June 2, 2025 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 Comment
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VI. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of May 12, 2025
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VI.A.2) Special Meeting of May 12, 2025
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VI.A.3) Closed Session of Special Meeting of May 12, 2025
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VI.B. Approval of Bills
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VI.B.1) May 15-28, 2025 Bill List
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VI.B.2) June 2025 Bill List
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VI.C. Personnel Report dated June 2, 2025
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VI.D. Constellation Energy Service Contract Extension
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VI.E. Continuation of Contract Services
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VI.E.1) Embrace IEP and Evaluation Renewal
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VI.E.2) Renewal of Music Therapy Contract for Lincoln Academy, TLC and LASSO
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VI.E.3) Renewal of Clinical Psychologist Services Contract |
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VI.F. Insurance Renewals
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VI.F.1) CLIC Liability & Student Premium
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VII. Action Items
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VII.A. Approval of 2025 NDSEC Extended School Year Program
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VII.B. Acceptance of Preliminary FY 2026 Budget - 1st Reading
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VII.C. Executive Director goals for the 2025-26 school year
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VIII. Discussion/Informational Items
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VIII.A. NDSEC Staff/Enrollment Profile
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VIII.A.1) Current Profile (2024-25)
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VIII.A.2) Projected Profile (2025-26)
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VIII.B. May Financial Report-Estimated
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VIII.B.1) Monthly Financial Summary - Estimated May 2025
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VIII.B.2) FY 2026 Estimated Tuition Billing
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VIII.C. TLC transportation for work and community outings
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VIII.D. Board working agreement / set of norms
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IX. Future Agenda Items
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X. Adjournment
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