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November 11, 2019 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting

October 28, 2019
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: 2018-19 Annual Report
VII. Consent Agenda
Description:       (may include expenses regulated by the Local Government Travel Expense Control Act)
VII.A. Approval of Minutes
VII.A.1) Regular Meeting of October 21, 2019
VII.B. Approval of Bills
VII.B.1) Oct. - Nov. 2019 Bill List
VII.B.2) November 2019 Bill List
VII.C. Approval of Personnel Report dated November 11, 2019
Description:  Professional Personnel: 2 Appointments: .4 FTE Psychologist, .4 FTE Contract SLP (FMLA leave coverage), Open Positions: 2.0 FTE Psychologists 

Educational Support Personnel:  1 Appointment: .4 FTE COTA (FMLA leave coverage), 2 Resignations: Paraprofessionals, Open Positions: 12 Paraprofessionals 
VII.D. Approval of Out-of-State Conference Request
VIII. Action Items
VIII.A. Approval to Open ECSE Program (1/2 Day)
IX. Discussion/Informational Items
IX.A. Financial Report
IX.A.1) Monthly Financial Summary - October 2019
IX.B. Employee Recognition - November Awards: Outstanding Practices
IX.C. NDSEC Staff/Enrollment Profile
IX.D. Reduction in Force (RIF) Joint Committee
IX.E. "Navigating NDSEC" Professional Development
IX.F. Extended School Year (ESY) Program Dates
IX.G. Reasons to Celebrate
X. Future Agenda Items
XI. Adjournment
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