April 13, 2020 at 3:00 PM - Operational Board Regular Meeting
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I. Call to Order / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. NDSEC Education Association Comments
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V. Consent Agenda
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V.A. Approval of Minutes
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V.A.1) Regular Meeting of March 16, 2020
Attachments:
()
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V.A.2) Closed Session of March 16, 2020
Attachments:
()
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V.B. Approval of Bills
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V.B.1) Mar.-Apr. Bill List
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V.B.2) April Bill List
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V.C. Approval of Personnel Report dated April 13, 2020
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VI. Action Items
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VII. Discussion/Informational Items
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VII.A. COVID-19
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VII.B. Financial Report
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VII.B.1) Monthly Financial Summary - March 2020
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VII.B.2) Private Placement Update
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VII.C. NDSEC Profile
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VII.C.1) Current
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VII.C.2) 2020-21 Projections
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VII.D. May Organizational Meeting
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VII.D.1) Appointment of Board Members - Districts 2, 10, 12, 108
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VII.D.2) Proposed Board Meeting Dates
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VII.D.3) Operational Board Chairperson - Order of Succession
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VIII. Future Agenda Items
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IX. Adjournment
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