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April 13, 2020 at 3:00 PM - Operational Board Regular Meeting

April 8, 2020
I. Call to Order / Roll Call / Determination of Quorum
Meeting will be conducted telemetrically using the Zoom webinar platform pursuant to Executive Order in Response to COVID-19 No. 5.

This meeting is comprised of essential agenda items only.
II. Additional Agenda Items
III. Public Comment
Description:  Please submit any public comment by emailing it to by noon of the day of the meeting, to be read aloud at the meeting.
IV. NDSEC Education Association Comments
V. Consent Agenda
Description:       (may include expenses regulated by the Local Government Travel Expense Control Act)
V.A. Approval of Minutes
V.A.1) Regular Meeting of March 16, 2020
V.A.2) Closed Session of March 16, 2020
V.B. Approval of Bills
V.B.1) Mar.-Apr. Bill List
V.B.2) April Bill List
V.C. Approval of Personnel Report dated April 13, 2020
Professional Personnel:
 5 Recalls from RIF: .8 DHH Teacher, 1.0 APE Teacher, .4 & .6 Psychologists, .8 SLP; 2 Appointments (2020-21): 1.0 Psychologist, 1.0 Psych Intern; Open Positions (2020-21): 1.0 FTE Social Worker, 1.4 FTE Speech Language Pathologist, 1.0 FTE Substitute Teacher; Probationary Staff Recommendations for 2020-21

Educational Support Personnel: 2 Appointments (2020-21): 1.0 Physical Therapist, 1.0 Paraprofessional; Open Positions (2020-21): .5 FTE Occupational Therapist, 1.0 School Nurse/Registered Nurse, 1.0 FTE Licensed Practical Nurse 1:1, 4 Paraprofessionals (2 ALSP, 1 EC, 1 Floater)
VI. Action Items
VII. Discussion/Informational Items
VII.B. Financial Report
VII.B.1) Monthly Financial Summary - March 2020
VII.B.2) Private Placement Update
VII.C. NDSEC Profile
VII.C.1) Current
VII.C.2) 2020-21 Projections
VII.D. May Organizational Meeting
VII.D.1) Appointment of Board Members - Districts 2, 10, 12, 108
VII.D.2) Proposed Board Meeting Dates
VII.D.3) Operational Board Chairperson - Order of Succession
VIII. Future Agenda Items
IX. Adjournment
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