November 16, 2020 at 3:15 PM - Operational Board Regular Meeting

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

II. Moment of Silence - DJ

III. Additional Agenda Items

IV. Public Comment

V. NDSEC Education Association Comment

VI. Program Reports

VI.A. Lincoln Academy

VI.B. 2019-20 Annual Report

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1) Regular Meeting of October 19, 2020

VII.A.2) Closed Session of October 19, 2020

VII.B. Approval of Bills

VII.B.1) Oct-Nov 2020 Bill List

VII.B.2) November 2020 Bill List

VII.C. Approval of Personnel Report dated November 16, 2020

Professional Personnel: 2 Appointments ( 1 .4 FTE Contract SLP, 1 .2 FTE Contract SSW); 2 Resignations (1 Certified School Nurse, 1 Director of Business and Operations); Open Positions: 1 Certified School Nurse, 1 Director of Business and Operations, 1 Substitute Teacher

Educational Support Personnel: 1 Appointment (Paraprofessional); 2 Resignations (1 Paraprofessional, 1 Parapro/Job Coach); Open Positions: 9 Paraprofessionals, 4 RBT Paraprofessionals

VII.D. Semi-Annual Review of Closed Session Minutes

VII.E. Approval of FY 2021 & FY 2022 Landscape Maintenance Proposals:

VII.F. Approval of FY 2021 & FY 2022 Snow Removal Proposals:

VIII. Action Items

VIII.A. Memorandum of Understanding - Recommendation to the Governing Board

VIII.B. Director of Business and Operations Employment Contract - Recommendation to the Governing Board

IX. Discussion/Informational Items

IX.A. NDSEC Staff/Enrollment Profile

IX.B. Someone You Should Know Recognition Program

IX.C. Navigating NDSEC Professional Development - November 12, 2020

IX.D. Financial Report

IX.D.1) Monthly Financial Summary - October 2020

IX.D.2) FY 2020 Excess Fund Balance Analysis

IX.E. New and Revised Procedures and Exhibits

IX.F. Annual Needs Assessment Survey

IX.G. In-Person, Hybrid, and Remote Learning 2020-2021 

X. Future Agenda Items

XI. Adjournment