August 10, 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 Hearing on FY 2021 NDSEC Budget
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IV. Public Comment
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V. NDSEC Education Association Comments
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VI. Program Report - 2020 Extended School Year (ESY)
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of June 8, 2020
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VII.B. Approval of Bills
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VII.B.1) June Bill List
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VII.B.2) July Bill List
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VII.B.3) August Bill List
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VII.C. Approval of Personnel Report dated August 10, 2020
Professional Personnel: 2 Appointments (hourly social worker, 120-day coordinator-user fee), 1 Resignation (.2 social worker), Open Positions: .2 social worker, 1 floating substitute teacher) Educational Support Personnel: 1 Appointment (.2 COTA), 6 Resignations (4 parapros, 1 RBT Parapro, 1 RN), 12 Changes in Assignment (parapro), Open Positions: 2.0 School Nurse/RN, 8 Paraprofessionals, 4 RBT Paraprofesionals Contract Staff Termination: .4 Physical Therapist |
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VII.D. Approval of 2020 Extended School Year Personnel Report
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VII.E. 2020-21 NDSEC School Calendar
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VII.F. Renewal of Workers' Compensation Insurance Policy
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VII.G. Illinois State University Clinical (Pre-Student Teaching) Agreement
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VII.H. BoardBook Premier Subscription Renewal
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VIII. Action Items
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VIII.A. Resolution Affirming the North DuPage Special Education Cooperative's Commitment to Eliminate Racial Injustice
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VIII.B. Approval of NDSEC Reentry Plans:
NDSEC Lincoln Academy Transition Learning Center (TLC) |
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VIII.C. Policy Manual Revisions - Recommendation to the Governing Board
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VIII.C.1) 2nd Reading (March PRESS):
Revised Policies: 2:125, 2:160, 5:35, 5:60, 5:150, 5:280, 6:280, 7:70, 8:10, 8:30, 8:110 |
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VIII.C.2) 1st Reading (June PRESS):
Revised Policies 2:220, 4:180, 7:190, 7:340 New Policy: 7:345 |
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Student Teachers
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IX.C. Financial Report
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IX.C.1) Monthly Financial Summaries
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IX.C.1)a) June Financial Summary
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IX.C.1)b) July Financial Summary
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IX.C.2) FY 2021 Budget
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IX.D. Opening Day
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X. Future Agenda Items
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XI. Adjournment
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