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

Agenda
I. Call to Order / Roll Call / Determination of Quorum
II. Additional Agenda Items
III. Public Comment
Description:  Members of the public who would like to comment should email their comments to the Board Secretary by noon on Monday, October 19, to be read aloud at the meeting.  Email: ssteele@ndsec.org
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 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
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