April 8, 2019 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. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of March 18, 2019
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VI.B. Approval of Bills
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VI.B.1) March 1 - April 3, 2019
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VI.B.2) April 2019
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VI.C. Approval of Personnel Report dated April 8, 2019
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VI.C.1) Professional Personnel
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VI.C.2) Educational Support Personnel
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VI.D. Renewal of R&G Consultants Fee for Service Agreement
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VI.E. Renewal of Intergovernmental Agreement Between Bensenville Community Public Library and North DuPage Special Education Cooperative
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VI.F. Renewal of NEDSRA Extended School Year Contract
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VI.G. Renewal of EmbraceIEP Contract
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VI.H. Renewal of EmbraceEval Contract
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VI.I. Approval of Copier Lease Agreement
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VII. Action Items - none
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VIII. Discussion/Informational Items
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VIII.A. Financial Report
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VIII.A.1) Monthly Financial Summary - March 2019
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VIII.B. NDSEC Staff/Enrollment Profile
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VIII.C. 2019-20 Projections
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VIII.D. ESY Update
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VIII.E. May Organizational Meeting
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VIII.E.1) Appointment of Board Members - Districts 4, 7, 11, 13, 100
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VIII.E.2) Proposed Board Meeting Dates
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VIII.F. NDSEC Staff Appreciation & Retirement Recognition Celebration - Tues., May 7, 2019 - Bloomingdale Golf Club
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VIII.G. NDSEC Newsletter - April 2019 Issue
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VIII.H. Reasons to Celebrate
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IX. Future Agenda Items
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X. Adjournment
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