August 13, 2018 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 Hearing on FY 2019 Budget
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V. Public Comment
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VI. NDSEC Education Association Comments
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of June 11, 2018
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VII.B. Approval of Bills
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VII.B.1) June Bill List
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VII.B.2) July-August Bill List
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VII.B.3) August Bill List
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VII.C. Approval of Revised Personnel Report dated August 13, 2018
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VII.C.1) Professional Personnel
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VII.C.2) Educational Support Personnel
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VII.D. 2018-19 Classroom Assignments
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VII.E. Approval of 2018 Extended School Year Personnel Report
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VII.F. Approval of BoardBook Subscription
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VIII. Action Items
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VIII.A. Approval of 10-Month Administrator
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VIII.B. Approval of EmbraceEval Contract
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VIII.C. Approval of Revised 2018-19 Staffing
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VIII.D. FY 2019 NDSEC Budget Adoption - Recommendation to the Governing Board
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VIII.D.1) FY 2019 Budget
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VIII.D.2) FY 2019 Preliminary vs. FY 2019 Final Budget
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VIII.D.3) FY 2018 vs. FY 2019 Budget
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VIII.D.4) Medicaid Revenue Reconciliation
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VIII.E. Policy Manual Revisions - 1st Reading and Recommendation to the Governing Board
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VIII.E.1) Revised Policies: 4:80, 6:60, 6:240, 6:250
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VIII.E.2) New Policy: 7:330
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VIII.E.3) Reviewed Policies (changes not needed): 6:120, 7:50
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VIII.F. Employee Dismissal - Recommendation to the Governing Board
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Financial Report
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IX.B.1) Monthly Financial Summaries
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IX.B.1)a) June 2018
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IX.B.1)b) July 2018
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IX.B.2) ISBE Procedural Change in Allocating IDEA Flow-Through and Preschool Funds
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IX.C. Amendments to Articles of Agreement
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IX.D. New and Modified Procedures and Exhibits
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IX.E. TLC Committee Update
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IX.F. Summer Trainings Report
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IX.G. Student Teachers
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IX.H. Freedom of Information Act Requests
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IX.H.1) IEA Request
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IX.H.2) NBC-BGA Request
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IX.I. Opening Day
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IX.J. ISBE Special Education Directors Conference
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IX.K. Reasons to Celebrate
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X. Future Agenda Items
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XI. Adjournment
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