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August 10, 2020 at 3:00 PM - Operational Board Regular Meeting

NOTICE IS HEREBY GIVEN that the Operational Board will convene a regular meeting on Monday, August 10, 2020, at 3:00 PM. On July 24, 2020, Governor Pritzker issued the sixth Gubernatorial Disaster Proclamation for all counties in the State of Illinois due to the continuing spread of COVID-19. As permitted by Public Act 101-0640, this meeting may be held without the physical presence of a quorum at the regular meeting location. Mr. Jim Nelson, Executive Director, will be present at the regular meeting location during the meeting. Members of the public may watch the board meeting live onscreen there or on any other electronic device that has internet access using the Zoom URL link provided. Board members will participate in the meeting via a Zoom link. Public comments can be submitted via email by noon on Monday, August 10, 2020, to be read aloud at the meeting.
I. Call to Order / Roll Call / Determination of Quorum
II. Additional Agenda Items
III. Public Hearing on FY 2021 NDSEC Budget
Description:  Approval of the budget is being delayed and will be discussed in the Financial Report. The public hearing will be postponed.
IV. Public Comment
V. NDSEC Education Association Comments
VI. Program Report - 2020 Extended School Year (ESY)
VII. Consent Agenda
Description:       (may include expenses regulated by the Local Government Travel Expense Control Act)
VII.A. Approval of Minutes
VII.A.1) Regular Meeting of June 8, 2020
VII.B. Approval of Bills
VII.B.1) June Bill List
VII.B.2) July Bill List
VII.B.3) August Bill List
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
VII.D. Approval of 2020 Extended School Year Personnel Report
VII.E. 2020-21 NDSEC School Calendar
VII.F. Renewal of Workers' Compensation Insurance Policy
VII.G. Illinois State University Clinical (Pre-Student Teaching) Agreement
VII.H. BoardBook Premier Subscription Renewal
VIII. Action Items
VIII.A. Resolution Affirming the North DuPage Special Education Cooperative's Commitment to Eliminate Racial Injustice
VIII.B. Approval of NDSEC Reentry Plans:
Lincoln Academy
Transition Learning Center (TLC)
VIII.C. Policy Manual Revisions - Recommendation to the Governing Board
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
VIII.C.2) 1st Reading (June PRESS):
Revised Policies 2:220, 4:180, 7:190, 7:340
New Policy: 7:345
IX. Discussion/Informational Items
IX.A. NDSEC Staff/Enrollment Profile
IX.B. Student Teachers
IX.C. Financial Report
IX.C.1) Monthly Financial Summaries
IX.C.1)a) June Financial Summary
IX.C.1)b) July Financial Summary
IX.C.2) FY 2021 Budget
IX.D. Opening Day
X. Future Agenda Items
XI. Adjournment
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