February 8, 2021 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. Consent Agenda
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V.A. Approval of Minutes
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V.A.1) Regular Meeting of December 14, 2020
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V.A.2) Closed Session of December 14, 2020
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V.B. Approval of Bills
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V.B.1) Dec. 2020 - Jan. 2021 Bill List
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V.B.2) February 2021 Bill List
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V.C. Approval of Personnel Report dated February 8, 2021
Professional Personnel: 1 Appointment: .3 certified school nurse (retired hourly); 1 Resignation: SLP (year-end); Open Positions: None Educational Support Personnel: 3 Appointments: 2 paraprofessionals, 1 RBT paraprofessional; 2 Changes of Assignment: paraprofessionals; 2 Resignations: 1 RN, 1 paraprofessional; Open Positions: 7 paraprofessionals, 3 RBT paraprofessionals, 1 RN |
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V.D. Contract with Easterseals DuPage and Fox Valley
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VI. Action Items
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VII. Discussion/Informational Items
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VII.A. NDSEC Staff/Enrollment Profile
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VII.B. Someone You Should Know Recognition
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VII.C. Connections Conference 2021
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VII.D. Financial Report
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VII.D.1) Monthly Financial Summaries
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VII.D.1)a) December 2020
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VII.D.1)b) January 2021
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VII.D.2) I-Star Certification by District Superintendents
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VII.E. 2021-22
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VII.E.1) Classroom Space Needs
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VII.E.2) Projection Meetings
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VII.F. Freedom of Information Act Requests
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VII.F.1) ProPublica/Chicago Tribune
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VII.F.2) Illinois Retired Teachers Association
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VII.G. Leading and Navigating through 2020-2021
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VIII. Future Agenda Items
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IX. 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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X. Reconvene Open Session
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XI. Adjournment
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