December 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. NDSEC Employee Recognition
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VII. Program Report
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VIII. Consent Agenda
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VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of November 12, 2018
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VIII.B. Approval of Bills
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VIII.B.1) November 2018 Bill List
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VIII.B.2) December 2018 Bill List
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VIII.C. Approval of Personnel Report dated December 10, 2018
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VIII.C.1) Professional Personnel
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VIII.C.2) Educational Support Personnel
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IX. Action Items
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IX.A. Executive Director Employment Contract - Recommendation to the Governing Board
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IX.B. Linden Towers Transition Learning Center (TLC) Lease Agreement – Recommendation to the Governing Board
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X. Discussion/Informational Items
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X.A. NDSEC Staff/Enrollment Profile
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X.B. Monthly Financial Summary - November 2018
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X.C. Needs Assessment Survey
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X.D. 2019-20 Projection Meetings
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X.E. Principal Feedback on NDSEC Staff
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X.F. Extended School Year (ESY) Program - 2019
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X.G. Reasons to Celebrate
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XI. Adjournment to Closed Session to discuss collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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XII. Reconvene Open Session
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XIII. Future Agenda Items
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XIV. Adjournment
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