May 10, 2021 at 3:00 PM - Operational Board Regular Meeting

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

II. Action Items 

II.A. Approval of Minutes

II.A.1) Regular Meeting of April 12, 2021

II.A.2) Closed Session of April 12, 2021

II.B. Adoption of Order of Succession for Chairperson and Vice Chairperson

III. Expression of Gratitude

IV. Adjourn Sine Die

V. Roll Call/Determination of Quorum

VI. Additional Agenda Items

VII. Recognition of Visitors

VIII. Public Comment

IX. NDSEC Education Association Comment

X. Consent Agenda

X.A. Establish Regular Meeting Dates, Time and Place

X.B. Appointments

X.B.1) Board Secretary

X.B.2) Committees

X.C. Resolution Appointing School Treasurer

X.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form

X.E. Banks of Depository

X.F. Semi-Annual Review of Closed Session Minutes

X.G. Approval of Bills

X.G.1) April 2021 Bill List

X.G.2) April-May 2021 Bill List

X.H. Personnel Report dated May 10, 2021

Professional Personnel: 1 Year-End Resignation: .6 Psychologist - user fee; 2021-22: 5 Appointments: 3 Teachers, 2 SLPs; 2 Changes in Assignment: 2 Program Coordinator reassignments; Open Positions: 1 CSN, .6 Psychologist (user fee)

Educational Support Personnel: 7 Appointments: 6 Substitute Paraprofessionals through year-end, 1 Substitute Social Work Intern through year-end; 1 Year-End Resignation: Paraprofessional; 2021-22: Open Positions: 6 Paraprofessionals, 2 RBT Paraprofessionals

X.I. Renewal of NEDSRA Extended School Year Contract

X.J. Renewal of Clinical Psychologist Services Contract

XI. Action Items

XI.A. Approval of 2021-22 Staffing - Recommendation to the Governing Board

XI.B. Approval of FY 2022 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement – Recommendation to the Governing Board

XII. Discussion/Informational Items

XII.A. NDSEC Staff/Enrollment Profile

XII.B. Someone You Should Know Recognition

XII.C. Financial Report

XII.C.1) Monthly Financial Summary - April 2021

XII.C.2) Non-Public Proportionate Share

XII.D. ESY Program Status

XII.E. 2021-22 School Calendar

XII.F. Compliance Visits - DuPage Regional Office of Education

XII.F.1) Professional Development Provider Audit

XII.F.2) Compliance Visit

XII.G. Navigation through COVID-19

XII.H. Staff Recognition - Years of Service and Retirement Honorees

XII.I. TLC Open House

XIII. Future Agenda Items

XIV. Adjournment