December 14, 2020 at 3:00 PM - Operational Board Regular Meeting
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I. Call to Order / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. NDSEC Education Association Comments
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V. Program Report: Hour of Code
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of November 16, 2020
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VI.B. Approval of Bills
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VI.B.1) Nov.-Dec. 2020 Bill List
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VI.B.2) December 2020 Bill List
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VI.C. Approval of Personnel Report dated December 14, 2020
Professional Personnel: 1 Appointment: Fulltime Substitute Teacher; Open Positions: 1 Certified School Nurse Educational Support Personnel: 1 Change in Assignment (.2 FTE to .8 FTE COTA), 1 Resignation (OT), 1 Appointment (hourly OT); Open Positions: 8 Paraprofessionals, 4 RBT Paraprofessionals |
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VI.D. Resolution Appointing Treasurer
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VI.E. Resolution Approving Surety Bond of Treasurer
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VII. Action Items
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VII.A. Policy Manual Revisions - 1st Reading and Recommendation to the Governing Board
- Revised Policies: 3:40, 4:80, 5:270, 6:20, 6:300, 6:340, 7:140 - Reviewed Policies: 4:10, 4:55, 4:150, 4:175, 5:30, 5:190, 6:40, 6:280,7:100 |
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VIII. Discussion/Informational Items
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VIII.A. NDSEC Staff/Enrollment Profile
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VIII.B. Connections Conference - February 26, 2021
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VIII.C. Someone You Should Know Recognition
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VIII.D. Financial Report
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VIII.D.1) Monthly Financial Summary - November 2020
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VIII.E. IDEA 45
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VIII.F. COVID
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VIII.F.1) Remote Learning
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VIII.F.2) NDSEC Numbers
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IX. Future Agenda Items
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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 |
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XI. Reconvene Open Session
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XII. Adjournment
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