June 11, 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. NDSEC Employee Recognition - Cheryl Clark
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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 May 14, 2018
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VII.A.2) Closed Session of May 14, 2018
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VII.B. Approval of Bills
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VII.B.1) May 2018 Bill List
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VII.B.2) June 2018 Bill List
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VII.C. Approval of Personnel Report
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VII.D. Resolution Approving Surety Bond of Treasurer
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VII.E. Approval of 2018-19 Classroom Space Lease Agreement with Trinity Lutheran Evangelical Congregation
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VII.F. Adoption of 2018-19 Calendar
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VII.G. Renewal of School Board Legal Liability Policy
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VII.H. Renewal of Workers' Compensation Policy
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VIII. Action Items
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VIII.A. Approval of 2018 NDSEC Extended School Year Program
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VIII.B. Approval of Revised 2018-19 Staffing
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VIII.C. Acceptance of Preliminary FY 2019 NDSEC Budget - 1st Reading
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Projected Profile (2018-19)
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IX.B. Financial Report
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IX.B.1) Monthly Financial Summary - May 2018
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IX.B.2) FY 2019 Estimated Tuition Billing
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IX.B.3) FY 2019 IDEA Preliminary Allocations
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IX.B.4) FY 2018 Maintenance of Effort (MOE)
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IX.C. Amendments to the Articles of Agreement - First Reading
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IX.D. Review of 2017-18 Survey Results
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IX.E. Employment of New 10-Month Administrator
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IX.F. Reasons to Celebrate
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X. Future Agenda Items
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XI. Adjournment
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