October 21, 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. Program Report: Intervention Strategies Team (IST)
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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 September 9, 2019
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VII.A.2) Closed Session of September 9, 2019
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VII.B. Approval of Bills
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VII.B.1) Sept.-Oct. Bill List
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VII.B.2) October Bill List
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VII.C. Approval of Personnel Report dated October 21, 2019
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VII.D. Air Conditioner Replacement - Administrative Office
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VII.E. Out-of-State Conference Request
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VIII. Action Items
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VIII.A. Presentation and Acceptance of FY 2019 Audit
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VIII.A.1) Annual Financial Report Year Ended June 30, 2019
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VIII.A.2) Governance Letter
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VIII.A.3) Control Deficiency Letter
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VIII.A.4) ISBE AFR - FY 2019
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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 continued
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XI.A. Employee Dismissal
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XI.B. Parking Lot Replacement - Lincoln Academy
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XI.C. Health Life Safety Survey
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XI.D. DocuSign Subscription
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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 Summary - September 2019
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XII.B.2) Final IDEA Part B Allocations
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XII.C. Regional Office of Education Building Inspection
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XII.D. Workload Plan
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XII.E. Climate Survey of NDSEC Staff
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XII.F. Freedom of Information Act Request (FOIA)
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XII.G. NDSEC Staff Picnic
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XII.H. NDSEC Newsletter - Fall Issue
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XII.I. Reasons to Celebrate
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XII.J. NDSEC Annual Meeting - 11/11/19 Lincoln Academy - 3:15
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XIII. Future Agenda Items
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XIV. Adjournment
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