September 9, 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. Program Report: Deaf & Hard of Hearing Teachers
|
|
VII. Consent Agenda
|
|
VII.A. Approval of Minutes
|
|
VII.A.1) Regular Meeting of August 12, 2019
|
|
VII.B. Approval of Bills
|
|
VII.B.1) 8/15/19 - 8/30/19 Bill List
|
|
VII.B.2) 8/30/19 - 9/3/19 Bill List
|
|
VII.C. Approval of Personnel Report dated September 9, 2019
|
|
VII.D. Approval of Compensation Report
|
|
VII.E. Approval of Out-of-State Travel Conference Request
|
|
VIII. Action Items
|
|
VIII.A. Approval of FY 2020 Member District Reimbursements
|
|
IX. Discussion/Informational Items
|
|
IX.A. NDSEC Staff/Enrollment Profile
|
|
IX.B. Mentoring Program
|
|
IX.C. Financial Report
|
|
IX.C.1) Monthly Financial Summary - August 2019
|
|
IX.C.2) Maintenance Schedule Project Allocation
|
|
IX.C.3) Maintenance of Effort (MOE)
|
|
IX.D. Historical Tuition/Enrollment Analysis
|
|
IX.E. Special Education Notice
|
|
IX.F. Bullying Policy Submission to ISBE
|
|
IX.G. Emergency Procedure Manuals
|
|
IX.G.1) Lincoln Academy
|
|
IX.G.2) Transition Learning Center
|
|
IX.G.3) Administrative Office
|
|
IX.H. Student Handbook
|
|
IX.I. Reasons to Celebrate
|
|
X. Future Agenda Items
|
|
XI. Adjournment to Closed Session under:
|
|
XII. Reconvene Open Session
|
|
XIII. Adjournment
|