September 10, 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 Comment
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V. NDSEC Education Association Comments
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VI. Program Report - 2018 Extended School Year (ESY)
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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 August 13, 2018
Attachments:
()
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VII.B. Approval of Bills
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VII.B.1) August 2018 Bill List
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VII.B.2) Aug. - Sept. 2018 Bill List
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VII.C. Approval of Personnel Report dated September 10, 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. Approval of Compensation Report
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VIII. Action Items
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VIII.A. Approval of FY 2019 Member District Reimbursements
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IX. Discussion/Informational Items
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IX.A. Start of Year
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IX.B. Special Education Notice
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IX.C. Emergency Procedure Manuals
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IX.C.1) Lincoln Academy
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IX.C.2) Transition Learning Center
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IX.C.3) Administrative Office
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IX.D. NDSEC Staff/Enrollment Profile
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IX.E. Financial Report
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IX.E.1) Monthly Financial Summary - August 2018
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IX.E.2) Maintenance Schedule Project Allocation
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IX.F. Freedom of Information Act Request
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IX.G. Reasons to Celebrate
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X. Future Agenda Items
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XI. Adjournment
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