December 9, 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 Reports
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VI.A. Portraits of Student Success
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VI.B. Lincoln Academy and Social Support Program
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VII. Employee Recognition - December Awards: Innovation and Creativity
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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 November 11, 2019
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VIII.B. Approval of Bills
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VIII.C. Approval of Disposal of Surplus Vehicle
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VIII.D. Approval of Personnel Report dated December 9, 2019
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VIII.E. Semi-Annual Review of Closed Session Minutes
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IX. Action Items
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X. Discussion/Informational Items
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X.A. Financial Report
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X.A.1) Monthly Financial Summary - November 2019
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X.A.2) FY 2019 Excess Fund Balance Analysis
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X.A.3) FY 2020 IDEA Excess Cost
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X.B. Transportation Contract Bid Process
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X.C. NDSEC Staff/Enrollment Profile
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X.D. MacKenzie Project
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X.E. Connections Conference 2020
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X.F. Seclusion and Physical Restraint
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X.G. 2020-21
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X.G.1) Needs Assessment
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X.G.2) Projection Meetings
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X.H. Feedback
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X.H.1) Parents
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X.H.2) Students
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X.H.3) Principals/Building
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X.H.4) Staff
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X.I. Policy Manual Revisions - 1st Reading
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X.J. Reasons to Celebrate
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XI. Future Agenda Items
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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 |
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XIII. Reconvene Open Session
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XIV. Adjournment
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