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

April 8, 2020
Agenda
I. Call to Order / Roll Call / Determination of Quorum
Description: 
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 ssteele@ndsec.org 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
Attachments:
V.A.2) Closed Session of March 16, 2020
Attachments:
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
Description: 
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.A. COVID-19
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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