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September 21, 2020 at 4:00 PM - Governing Board Rescheduled Regular Meeting from 8/10/20

MEETING NOTICE

NOTICE IS HEREBY GIVEN that the Governing Board will convene a regular meeting on Monday, September 21, 2020, at 4:00 PM. As permitted by Public Act 101-0640, this meeting will be held without the physical presence of a quorum at the regular meeting location as the determination has been made by the Chairperson and Executive Director that it would not be prudent in light of the continuing spread of COVID-19. 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. The meeting will be recorded and the recording will be made available to the public.

Public comments can be submitted via email by noon on Monday, September 21, 2020, to be read aloud at the meeting. Email: ssteele@ndsec.org
 

Regular meeting scheduled for 8/10/20 was canceled due to a weather alert to take cover due to severe weather.
Agenda
I. Call to Order / Roll Call / Determination of Quorum
II. Additional Agenda Items
III. Public Comment
IV. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative
V. Reconvene Open Session
VI. Action Items
VI.A. Approval of Minutes - Regular Meeting of May 11, 2020
VI.B. Adoption of FY 2021 NDSEC Budget
VI.C. Approval of 120-Day Special Education Coordinator
VI.D. Adoption of Policy Manual Revisions
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
2) 1st Reading (June PRESS)
Revised Policies: 2:220, 4:180, 7:190, 7:340
New Policy: 7:345
3) 1st Reading (August PRESS)
Revised Policies: 2:260, 5:10, 5:20, 5:100, 5:220, 5:330, 7:10, 7:20, 7:180, 7:185
New Policy: 2:265
VI.E. Approval of Employee Dismissal 
VII. Discussion/Informational Items
VII.A. NDSEC Reentry Plans
- Lincoln Academy
- Transition Learning Center
 
VII.B. Opening Day
VII.C. Curriculum Committee
VII.D. LASSO Virtual Classroom
VIII. Adjournment
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