June 7, 2021 at 3:00 PM - Operational Board Regular Meeting
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I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Recognition of Visitors
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IV. Public Comment
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V. NDSEC Education Association Comment
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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 May 10, 2021
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VI.B. Approval of Bills
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VI.B.1) May 2021 Bill List
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VI.B.2) June 2021 Bill List
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VI.C. Approval of Personnel Report dated June 7, 2021
Professional Personnel: Resignations: 1 Teacher; Appointments: 1 Teacher; 2 Changes in Assignment: 1 Teacher Relocation, 1 OT to Lead OT; Open Positions: 1 CSN, 1 Psychologist (user fee), .5 SLP (NDSEC Programs) Educational Support Personnel: 3 Appointments: 2 Parapros, 1 RN; 6 Resignations: 3 Parapros, 1 RBT Parapro, .8 COTA, 1 Admin. Assistant; Open Positions: 10 Paraprofessionals, 3 RBT Paraprofessionals, .8 OT, 1 Admin. Assistant |
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VI.D. Approval of 2021-22 School Calendar
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VI.E. Renewal of School Board Legal Liability Insurance
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VI.F. Approval of Out-of-State Travel Conference Requests
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VI.F.1) Stephanie Spain
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VI.F.2) Jim Nelson
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VII. Action Items
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VII.A. Approval of 2021 NDSEC Extended School Year Program
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VII.B. Acceptance of Preliminary FY 2022 Budget - 1st Reading
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VIII. Discussion/Informational Items
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VIII.A. NDSEC Staff/Enrollment Profiles
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VIII.A.1) Current Profile (2020-21)
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VIII.A.2) Projected Profile (2021-22)
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VIII.B. Employee Recognition
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VIII.B.1) Someone You Should Know Recognition
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VIII.B.2) Jill Heenan
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VIII.C. Financial Report
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VIII.C.1) Monthly Financial Summary - May 2021
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VIII.C.2) FY 2022 Estimated Tuition Billing
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VIII.D. 2020-21 Parent Survey Results
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VIII.E. Navigation through COVID 19
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VIII.F. Expression of Gratitude
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IX. Future Agenda Items
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X. Adjournment
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