August 12, 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 Hearing on FY 2020 NDSEC Budget
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V. Public Comment
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VI. NDSEC Education Association Comments
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VII. Program Report: 2019 Extended School Year (ESY)
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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 June 11, 2019
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VIII.A.2) Closed Session of June 11, 2019
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VIII.A.3) Special Meeting of June 24, 2019
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VIII.A.4) Closed Session of June 24, 2019
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VIII.B. Approval of Bills
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VIII.B.1) June Bill List
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VIII.B.2) July-August Bill List
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VIII.B.3) August Bill List
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VIII.C. Approval of Personnel Report dated August 12, 2019
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VIII.D. 2019-20 Classroom Assignments
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VIII.E. Approval of 2019 Extended School Year Personnel Report
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VIII.F. Renewal of Workers' Compensation Policy
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VIII.G. Renewal of Clinical Psychologist Services Contract
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VIII.H. Approval of Out-of-State Conference Request (IDEA Grant)
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IX. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative |
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X. Reconvene Open Session
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XI. Action Items
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XI.A. Employee Dismissal - Recommendation to the Governing Board
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XI.B. Approval of 2019-20 Revised Staffing
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XI.C. Approval of FY 2020 Salary Increases for Administrators - Recommendation to the Governing Board
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XI.D. FY 2020 NDSEC Budget Adoption - Recommendation to the Governing Board
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XI.E. Policy Manual Revisions - 1st Reading and Recommendation to the Governing Board
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XII. Discussion/Informational Items
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XII.A. NDSEC Staff/Enrollment Profile
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XII.B. Financial Report
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XII.B.1) Monthly Financial Summaries
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XII.B.1)a) June 2019
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XII.B.1)b) July 2019
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XII.C. Future NDSEC Negotiation Process
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XII.D. Member District ISBE Submission Responsibilities
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XII.E. New and Modified Procedures and Exhibits
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XII.F. Student Teachers
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XII.G. Opening Day
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XII.H. ISBE Special Education Directors' Conference
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XII.I. Freedom of Information Act (FOIA) Request
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XII.J. Reasons to Celebrate
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XIII. Future Agenda Items
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XIV. Adjournment
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