March 18, 2019 at 3:30 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 - March Awards: Good Work Ethic
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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 February 11, 2019
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VII.B. Approval of Bills
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VII.B.1) February-March Bill List
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VII.B.2) March 2019 Bill List
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VII.C. Approval of Personnel Report dated March 18, 2019
Attachments:
()
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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. Infinitec FY 2020 Agreement for Services
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VII.E. Renewal of Hearing Itinerant Technical Assistance Contract
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VIII. Action Items
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VIII.A. Septran Transportation Contract Extension
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VIII.B. IDEA Procedural Change - Implementation for FY 2021
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VIII.C. Approval of Provision of Auditing Services from Mueller & Co., LLP - Recommendation to the Governing Board
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VIII.D. CASE Intergovernmental Agreement for Vision and O&M Itinerant Services
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VIII.E. Approval to Increase Program Coordinator Position from .5 FTE to 1.0 FTE
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VIII.F. Resolution Authorizing Honorable Dismissal of Teacher and School Support Personnel - Recommendation to the Governing Board
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VIII.G. Policy Manual Revisions - 2nd Reading - Recommendation to the Governing Board
Attachments:
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VIII.H. Amendments to the Articles of Agreement - 2nd Reading - Recommendation to the Governing Board
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IX. Discussion/Informational Items
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IX.A. Financial Report
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IX.A.1) Monthly Financial Summary - February 2019
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IX.A.2) I-Star Certification by District Superintendents
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IX.B. NDSEC Staff/Enrollment Profile
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IX.C. Seniority Lists
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IX.D. Needs Assessment Survey Results
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IX.E. Connections Conference Recap
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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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