May 13, 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. NDSEC Employee Recognition - April Awards: Marvelous Motivator
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VII. Video: A Day in the Life of NDSEC Programs
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VIII. Action Items
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VIII.A. Approval of Minutes - Regular Meeting of April 8, 2019
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VIII.B. Adoption of Order of Succession for Chairperson and Vice Chairperson
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IX. Adjourn Sine Die
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X. Roll Call/Determination of Quorum
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XI. Consent Agenda
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XI.A. Establish Regular Meeting Dates, Time and Place
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XI.B. Appointments
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XI.B.1) Board Secretary
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XI.B.2) Committees
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XI.C. Resolution Appointing School Treasurer
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XI.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form
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XI.E. Banks of Depository
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XI.F. Legal Counsel
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XI.G. Semi-Annual Review of Closed Session Minutes
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XI.H. Approval of Bills
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XI.H.1) 4/11/2019 - 5/7/2019 Bill List
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XI.H.2) May 2019 Bill List
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XI.I. Personnel Report dated May 13, 2019
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XI.J. Amended 2018-19 School Calendar
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XI.K. Renewal of Music Therapy Contract
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XI.L. Renewal of Health and Life Insurance Programs through EBC
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XI.M. Resolution Appointing DuPage/West Cook Board Representatives - Recommendation to the Governing Board
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XI.N. Non-Member District Fee FY 2020 - Recommendation to the Governing Board
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XII. Action Items
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XII.A. Approval of 10-Month Administrator
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XII.B. Approval of 2019-20 Staffing - Recommendation to the Governing Board
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XII.C. Resolution Authorizing the Transfer of Monies from the Education Fund to the Transportation Fund - Recommendation to the Governing Board
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XII.D. Policy Manual Revisions - 1st Reading and Recommendation to the Governing Board
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XIII. Discussion/Informational Items
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XIII.A. NDSEC Staff/Enrollment Profile
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XIII.A.1) Current Profile
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XIII.B. ESY Program Status
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XIII.C. Financial Report
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XIII.C.1) Monthly Financial Summary - April 2019
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XIII.C.2) Non-Public Proportionate Share
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XIII.C.3) FY 2020 IDEA Preliminary Allocations
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XIII.D. New and Modified Procedures and Exhibits
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XIII.E. Ratification of Amended Articles of Agreement
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XIII.F. Reasons to Celebrate
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XIV. Future Agenda Items
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XV. Adjournment
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