February 12, 2024 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
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VI.A. Social Support Program (SSP)
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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 December 11, 2023
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VII.A.2) Closed Session of December 11, 2023
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VII.A.3) Special Meeting of January 22, 2024
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VII.B. Approval of Bills
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VII.B.1) Bill List December 2023 - January 2024
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VII.B.2) Bill List February 2024
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VII.C. Personnel Report dated February 12, 2024
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VII.D. Approval of Out-of-State Conference Requests
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VII.D.1) Ray Rosy - BrainStorm 2024 Conference - 3/10/24-3/12/-24, Wisconsin Dells, WI
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VII.E. Infinitec FY 2025 Agreement for Services: annual membership renewal
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VII.F. Renewal of NEDSRA ESY Contract - Summer 2024
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VIII. Action Items
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Program and Services Update
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IX.C. Connections Conference 2024
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IX.D. Wellness Committee Update
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IX.E. Financial Report
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IX.E.1) Monthly Financial Summaries
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IX.E.1)a) December 2023
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IX.E.1)b) January 2024
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IX.F. Projected Insurance Rates for FY 2025
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IX.G. Seniority List for NDSEC Education Association Members
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IX.H. Classroom Space Needs
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IX.I. NDSEC Classroom Rental Rates
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IX.J. Policy Manual Revisions - 1st Reading - June 2023 PRESS
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IX.K. Freedom of Information Act Requests
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IX.L. Projection Meetings for 2024-25
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X. Future Agenda Items
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XI. Adjournment to Closed Session under:
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XII. Reconvene Open Session
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XIII. Adjournment
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