October 15, 2018 at 3:00 PM - Operational Board Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
II. Additional Agenda Items
|
|
III. Recognition of Visitors
|
|
IV. Public Comment
|
|
V. NDSEC Education Association Comments
|
|
VI. Action Items
|
|
VI.A. Presentation and Acceptance of FY 2018 Audit
|
|
VI.A.1) Annual Financial Report Year Ended June 30, 2018
|
|
VI.A.2) Governance Letter
|
|
VI.A.3) Control Deficiency Letter
|
|
VI.A.4) ISBE AFR - FY 2018
|
|
VII. Consent Agenda
|
|
VII.A. Approval of Minutes
|
|
VII.A.1) Regular Meeting of September 10, 2018
Attachments:
()
|
|
VII.B. Approval of Bills
|
|
VII.B.1) Sept. - Oct. 2018 Bill List
|
|
VII.B.2) October 2018 Bill List
|
|
VII.C. Approval of Personnel Report dated October 15, 2018
|
|
VII.C.1) Professional Personnel
|
|
VII.C.2) Educational Support Personnel
|
|
VII.D. Approval of Landscape Maintenance Proposal
|
|
VII.E. Approval of Snow Removal Proposal
|
|
VIII. Program Report - Assessments
|
|
IX. Discussion/Informational Items
|
|
IX.A. NDSEC Staff/Enrollment Profile
|
|
IX.B. Financial Report
|
|
IX.B.1) Monthly Financial Summary - September 2018
|
|
IX.B.2) Maintenance of Effort (MOE)
|
|
IX.C. Reduction in Force (RIF) Joint Committee
|
|
IX.D. Workload Plan
|
|
IX.E. New NDSEC Website
|
|
IX.F. Reasons to Celebrate
|
|
IX.F.1) Parent Night - 9/27/18
|
|
IX.F.2) IAASE Conference
|
|
IX.G. NDSEC Annual Meeting - 11/12/18 Lincoln Academy
|
|
X. Future Agenda Items
|
|
XI. Adjournment
|
