November 12, 2018 at 3:00 PM - Operational Board Regular Meeting/Annual 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 - 2017-18 Annual Report
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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 October 15, 2018
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VII.B. Approval of Bills
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VII.B.1) Oct.- Nov. 2018 Bill List
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VII.B.2) November 2018 Bill List
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VII.C. Approval of Personnel Report dated November 12, 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. Music Therapy Contract for Lincoln Academy
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VII.E. Semi-Annual Review of Closed Session Minutes
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VIII. Action Items - none
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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 Summary - October 2018
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IX.B.2) Final IDEA Part B Allocations
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IX.B.3) Review of FY 2018 Excess Fund Balance
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IX.C. Administrative Goals
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IX.D. NDSEC Newsletter - Oct. 2018 Issue
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IX.E. Reasons to Celebrate
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IX.E.1) Parent Connections
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X. Future Agenda Items
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XI. Adjournment
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