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December 9, 2019 at 3:00 PM - Operational Board Regular Meeting

November 13, 2019
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 Reports
VI.A. Portraits of Student Success
VI.B. Lincoln Academy and Social Support Program
VII. Employee Recognition - December Awards: Innovation and Creativity
VIII. Consent Agenda
Description:       (may include expenses regulated by the Local Government Travel Expense Control Act)
VIII.A. Approval of Minutes
VIII.A.1) Regular Meeting of November 11, 2019
VIII.B. Approval of Bills
VIII.C. Approval of Disposal of Surplus Vehicle
VIII.D. Approval of Personnel Report dated December 9, 2019
Description: 
Professional Personnel:
Appointments: 2 Teachers (.5 ECSE/.5 Sub); Retirement: 1 Program Coordinator; Open Positions: 2.0 FTE Psychologists  

Educational Support Personnel: Appointments: 1 Occupational Therapist, 3 Paraprofessionals; Change in Assignment: 1 Paraprofessional; Open Positions: 8 Paraprofessionals, .4 FTE Nurse  
VIII.E. Semi-Annual Review of Closed Session Minutes
IX. Action Items
X. Discussion/Informational Items
X.A. Financial Report
X.A.1) Monthly Financial Summary - November 2019
X.A.2) FY 2019 Excess Fund Balance Analysis
X.A.3) FY 2020 IDEA Excess Cost
X.B. Transportation Contract Bid Process
X.C. NDSEC Staff/Enrollment Profile
X.D. MacKenzie Project
X.E. Connections Conference 2020
X.F. Seclusion and Physical Restraint
X.G. 2020-21 
X.G.1) Needs Assessment
X.G.2) Projection Meetings
X.H. Feedback
X.H.1) Parents
X.H.2) Students
X.H.3) Principals/Building
X.H.4) Staff
X.I. Policy Manual Revisions - 1st Reading
Description: 
  • Revised: 2:20, 2:100, 2:105, 2:110, 2:200, 2:260, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:50, 5:90, 5:100, 5:120
  • Reviewed: 2:70, 2:250, 3:50, 4:110, 4:170, 4:175, 4:190, 5:125, 5:150, 5:190
X.J. Reasons to Celebrate
XI. Future Agenda Items
XII. 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
XIII. Reconvene Open Session
XIV. Adjournment
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