August 13, 2026 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER / ROLL CALL - (6:00 p.m.)
GOVERNING BOARD District 67 District 68 |
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2. PLEDGE OF ALLEGIANCE
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3. AUDIENCE TO VISITORS
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4. APPROVAL OF CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of June 24, 2026, the Closed Session minutes from June 24, 2026, the Personnel Report, and the Accounts Payable Reports for June and July 2026 as presented and recommended by the Executive Director.
Description:
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4.A. APPROVAL OF MINUTES
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4.A.1. Regular NTDSE Governing Board Minutes
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4.A.2. Regular NTDSE Governing Board - Closed Session
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4.B. PERSONNEL
Attachments:
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4.C. ACCOUNTS PAYABLE
Attachments:
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5. Executive Director's Report: Tarin Kendrick
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5.A. New Educator Onboarding
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5.B. Opening Day
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5.C. Special Audit Update
Attachments:
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5.D. Staffing
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6. Administrative Reports
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6.A. Director of Curriculum and Instruction: Candice Hartranft
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6.B. Director of Special Education: Chris Perry
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6.C. Director of Satellite Programming: Kristin Smith
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6.D. Director of NTDSE Services: Sheila Arad
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6.E. Director of Technology: Joydeep Singh
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6.F. Principal: Marie Sheedy
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7. BOARD COMMITTEE REPORTS
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7.A. Finance/Facilities Report: Heather Lane
Attachments:
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7.B. Policy Report: Mark Chao and Jill Scheer
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7.C. Collaborative for Curriculum (CFC) Report: Claudia Popielarczyk and
Elissa Rosenberg |
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8. INFORMATION/DISCUSSION ITEMS
Description:
Issue 122 |
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8.A. First Reading of the FY 27 Budget
Attachments:
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8.B. First Reading of PRESS Policies Issue 119:
2:220-E4 Exhibit - Open Meeting Minutes 2:220-E7 Exhibit - Access to Closed Meeting Minutes and Verbatim Recordings 2:220-E9 Requirements for No Physical Presence of Quorum and Participation by Audio or Video During Disaster Declaration 2:240-E1 Exhibit - PRESS Issue Updates
Attachments:
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8.C. First Reading of PRESS Policies Issue 122, June 2026: |
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9. ACTION ITEMS
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9.A. Admin Contract
Recommended motion: I recommend that the Governing Board approve the Administrative Contract as presented. |
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9.B. Tenure
Recommended motion: I recommend that the Governing Board approve the staff for tenure, as presented and recommended by the Executive Director. |
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9.C. Recommended motion: I recommend that the Governing Board approve the deletion of Policy 2:125-E3, Resolution Approving Travel, Meal, and Lodging, from PRESS Issue 119, as recommended by the Executive Director.
Attachments:
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10. COMMUNICATIONS: Tarin Kendrick
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10.A. Student Enrollment Data
Attachments:
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11. ADJOURNMENT
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12. CALENDAR NOTES
August 20, 2026 - Opening Day August 21, and 24, 2026 - Teacher Institute Days August 25, 2026 - First Day of School September 7, 2026 - Labor Day - No School September 10, 2026- Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center September 10, 2026 - Governing Board Meeting - 6:00 P.M. - NTDSE Administrative Center |