September 11, 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. Program Report: Early Childhood
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of August 14, 2023
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VII.A.2) Closed Session of August 14, 2023
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VII.B. Approval of Bills
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VII.B.1) Aug-Sept 2023 Bill List
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VII.B.2) September 2023 Bill List
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VII.C. Personnel Report dated September 11, 2023
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VII.D. ESY 2023 Final Budget
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VII.E. Supplemental O&M Fund - FY 2024 Member District Cost Allocation
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VII.F. Approval of Compensation Report
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VII.G. Septran 2023-2024 Rate Sheet
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VII.H. NEDSRA Art Therapy Agreement
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VII.H.1) This is an agreement for monthly 45-minute art therapy sessions with TLC classrooms at a rate of $60/class for the 2023-24 school year.
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VII.H.2) This is an agreement for monthly 30-minute art therapy sessions with Lincoln Academy classrooms at a rate of $85/hour for the 2023-24 school year.
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VII.I. 10 Month Staff Calendar Updated
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VIII. Action Items
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VIII.A. Intergovernmental Cooperation Agreement for Mutual Assistance
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VIII.B. Approval of FY 2023 Member District Reimbursements
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.A.1) Program and Services Update
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IX.B. Financial Report
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IX.C. Special Education Notice
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IX.D. Executive Director Transition Plan Update
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IX.E. TLC Update
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IX.F. NDSEC Operational Board Committee Updates
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X. Future Agenda Items
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XI. Adjournment
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