October 19, 2020 at 3:00 PM - Operational Board Regular Meeting

I. Call to Order / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Public Comment

IV. NDSEC Education Association Comments

V. Consent Agenda

V.A. Approval of Minutes

V.A.1) Regular Meeting of September 21, 2020

V.B. Approval of Bills

V.B.1) September-October Bill List

V.B.2) October Bill List

V.C. Approval of Personnel Report dated October 19, 2020

Professional Personnel: 1 Resignation (.4 SLP), Open Positions: .4 SLP, 1 Substitute Teacher

Educational Support Personnel: 2 Resignations (Paraprofessionals), Open Positions: 8 Paraprofessionals, 4 RBT Paraprofessionals

VI. Action Items

VI.A. Presentation and Acceptance of FY 2020 Audit

VI.A.1) Annual Financial Report Year Ended June 30, 2020

VI.A.2) Governance Letter

VI.A.3) Control Deficiency Letter

VI.A.4) ISBE AFR - FY 2020

VII. Program Report: TLC Remote Learning

VIII. Discussion/Informational Items

VIII.A. NDSEC Staff/Enrollment Profile

VIII.B. Emergency Procedure Manuals
- Lincoln Academy
- Transition Learning Center
- Administrative Office

VIII.C. Financial Report

VIII.C.1) Monthly Financial Summary - September 2020

VIII.C.2) Final IDEA Part B Allocations

VIII.C.3) IDEA Procedural Changes Impact on Professional Development

VIII.C.4) Maintenance of Effort (MOE)

VIII.C.5) Regional Office of Education Building Inspection

VIII.D. Reduction in Force (RIF) Joint Committee

VIII.E. In-Person, Hybrid, and Remote Learning

IX. Future Agenda Items

X. 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

XI. Reconvene Open Session

XII. Adjournment