June 12, 2023 at 3:00 PM - Operational Board Regular Meeting
Agenda |
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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) |
VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of May 8, 2023
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VI.A.2) Closed Session of May 8, 2023
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VI.B. Approval of Bills
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VI.B.1) May 2023 Bill List
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VI.B.2) June 2023 Bill List
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VI.C. Personnel Report dated June 13, 2023
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VI.D. Continuation of Contract Services
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VI.D.1) Embrace IEP Renewal
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VI.D.2) Embrace Eval Renewal
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VI.D.3) Renewal of Music Therapy Contract for Lincoln Academy
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VI.E. Insurance Renewals
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VI.E.1) CLIC Liability & Student Premium
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VI.E.2) Workers Compensation Premium
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VI.F. Approval of Out-of-State Conference Requests
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VI.F.1) Angela Albrigo - Closing the Gap Conference, 10/9/23 - 10/13/23, Minneapolis, MN
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VI.F.2) Erin Ferguson - Closing the Gap Conference, 10/9/23 - 10/13/23, Minneapolis, MN
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VII. Action Items
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VII.A. Approval of 2023 NDSEC Extended School Year Program
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VII.B. Acceptance of Preliminary FY 2024 Budget - 1st Reading
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VII.C. Intergovernmental Agreement Between The Illinois Department of Healthcare And Family Services And North DuPage Special Education Cooperative Local Education Association Regarding Reimbursement of Expenditures For The School Based Health Services Program 2022-37-004
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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 (2022-23)
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VIII.A.2) Projected Profile (2023-24)
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VIII.B. Financial Report
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VIII.B.1) Monthly Financial Summary - May 2023
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VIII.B.2) FY 2024 Estimated Tuition Billing
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VIII.C. Policy Manual Revisions - 1st Reading
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VIII.D. 2022-23 Parent Program Feedback Results
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VIII.E. 2022-23 Student Satisfaction Survey Results
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VIII.F. 2022-23 Staff Climate Survey Results
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VIII.G. 2023-24 Calendars
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IX. Future Agenda Items
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X. Adjournment to Closed Session under:
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)(11) - Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. |
XI. Reconvene Open Session
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XII. Action Item
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XII.A. Action on Appeal of Decision Pursuant to Uniform Grievance Procedure
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XIII. Adjournment
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