August 9, 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 Hearing on FY 2022 Budget
Approval of the budget is being delayed and will be discussed in the Financial Report. The public hearing will be postponed. |
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V. Public Comment
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VI. NDSEC Education Association Comment
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VII. Program Report - 2021 Extended School Year (ESY)
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VIII. Consent Agenda
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VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of June 7, 2021
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VIII.B. Approval of Bills
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VIII.B.1) June 2021 Bill List
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VIII.B.2) July 2021 Bill List
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VIII.B.3) August 2021 Bill List
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VIII.C. Approval of Personnel Report dated August 9, 2021
Professional Personnel: 3 Appointments: 1 Teacher, .5 SLP, .8 Contract Psychologist; Open Positions: 1 CSN Educational Support Personnel: 13 Appointments: 1 OT, 5 Paraprofessionals, .4 RN, 2 Contract RNs, 2 Contract OTs (.6 & .2), 2 Admin. Assistants; 10 Resignations: .6 OT, 6.6 Paraprofessionals, 1 RN, 1 Admin. Assistant; 1 Termination of Contract Staff; Open Positions: 14.5 Paraprofessionals, 3 RBT Paraprofessionals Contract Staff Termination: .4 SLP |
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VIII.D. Approval of Probationary Staff Recommendations
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VIII.E. Approval of 2021 Extended School Year Personnel Report
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VIII.F. Approval of Use of Supplemental O&M Fund
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VIII.G. Approval of Septran 2021-22 Rates
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VIII.H. Renewal of Workers' Compensation Insurance Policy
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VIII.I. Renewal of Psychologist Contracted Services Agreement
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VIII.J. North Central College MOU for Tuition Discount
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VIII.K. Go Math Curriculum
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IX. Action Items
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IX.A. Policy Manual Revisions - Recommendation to the Governing Board
Revised/New Policies: 2:240, 5:10, 6:100, 6:235, 6:255, 6:260, 7:220, 7:280
Reviewed Policies: 1:10, 1:20, 1:30, 2:10, 2:20, 2:130, 3:30, 7:230
Revised/New Board Exhibits: 2:220-E4, 2:240-E2, 2:250-E2, 5:125-E, 6:100-E1, 6:100-E2, 6:235-E3, 6:235-E4, 6:260-E, 8:95-E2
Reviewed Board Exhibits: 2:125-E3, 2:250-E3, 4:15-E1, 4:15-E2, 4:15-E3
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IX.B. Approval of Fee For Service Correction Year
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X. Discussion/Informational Items
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X.A. NDSEC Staff/Enrollment Profile
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X.B. Student Teachers
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X.C. Financial Report
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X.C.1) Monthly Financial Summaries
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X.C.1)a) June 2021
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X.C.1)b) July 2021
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X.C.2) ESSER III Funds
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X.C.3) FY 2022 NDSEC Budget
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X.C.4) Finance Committee Update
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X.D. Closing the Gap National Conference - NDSEC presenters
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X.E. Opening Day
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X.F. In Memoriam: Susan Walker
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XI. Future Agenda Items
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XII. Adjournment
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