February 11, 2019 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. NDSEC Employee Recognition
|
|
VI.A. January Awards - Works Well Under Pressure
|
|
VI.B. February Awards - Superb Communicator
|
|
VII. Program Report - ECSE Program
|
|
VIII. Consent Agenda
|
|
VIII.A. Approval of Minutes
|
|
VIII.A.1) Regular Meeting of December 10, 2018
|
|
VIII.A.2) Closed Session of December 10, 2018
|
|
VIII.B. Approval of Bills
|
|
VIII.B.1) 12/15/18 - 2/1/19 Bill List
|
|
VIII.B.2) February 2019 Bill List
|
|
VIII.C. Approval of Personnel Report dated February 11, 2019
|
|
VIII.C.1) Professional Personnel
|
|
VIII.C.2) Educational Support Personnel
|
|
IX. Action Items - none
|
|
X. Discussion/Informational Items
|
|
X.A. NDSEC Staff/Enrollment Profile
|
|
X.B. Financial Report
|
|
X.B.1) Monthly Financial Summaries
|
|
X.B.1)a) December 2018
|
|
X.B.1)b) January 2019
|
|
X.B.2) Procedural Change in Allocating IDEA Flow-Through and Preschool Funds
|
|
X.B.3) IDEA Excess Cost
|
|
X.B.4) Transportation Services
|
|
X.B.5) I-Star Certification by District Superintendents
|
|
X.C. Amendments to the Articles of Agreement - 1st Reading
|
|
X.D. Policy Manual Revisions - 1st Reading
|
|
X.E. Classroom Space Needs - 2019-20
|
|
X.F. 2019-20 Projection Meetings
|
|
X.F.1) Needs Assessment Survey Results
|
|
X.G. Connections Conference - March 1, 2019
|
|
X.H. Freedom of Information Act Requests
|
|
X.H.1) Chicago Tribune/ProPublica Request (12/6/18)
|
|
X.H.2) Illinois Retired Teachers Association Request (1/15/19)
|
|
X.I. March Operational Board Meeting - Change in Start Time
|
|
X.J. Reasons to Celebrate
|
|
XI. Future Agenda Items
|
|
XII. Adjournment
|