October 18, 2021 at 3:00 PM - Operational Board Regular Meeting

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

II. Additional Agenda Items

III. Recognition of Visitors

IV. Public Comment

V. NDSEC Education Association Comment

VI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)

VI.A. Approval of Minutes

VI.A.1) Regular Meeting Minutes of September 13, 2021

VI.B. Approval of Bills

VI.B.1) Sept.-Oct. 2021 Bill List

VI.B.2) October 2021 Bill List

VI.C. Personnel Report dated October 18, 2021

Professional Personnel: Resignations: 1 Adapted PE Teacher; Open Positions: 1 Adapted PE Teacher, 1 Certified School Nurse

Educational Support Personnel: Appointments: 2 Paraprofessionals; Resignations: 3 Paraprofessionals; Open Positions: 13.5 Paraprofessionals, 3 RBT Paraprofessionals

VI.D. Reduction in Force (RIF) Joint Committee

VI.E. NEDSRA Art Therapy Agreement

VII. Action Items

VII.A. Presentation and Acceptance of FY 2021 Audit

VII.A.1) Preliminary Annual Financial Report Year Ended June 30, 2021

VII.A.2) Preliminary Governance Letter

VII.B. Administrative Office Exterior Stairway Replacement

VIII. Discussion/Informational Items

VIII.A. NDSEC Staff/Enrollment Profile

VIII.B. Relentless Pursuit of Excellence - Employee Recognition

VIII.C. 2021-22 Parent and Student Handbook

VIII.D. Financial Report

VIII.D.1) Monthly Financial Report - September 2021

VIII.D.2) Regional Office of Education Building Inspection

VIII.E. Revised and New Administrative Procedures and Exhibits

Revised: 1:20-AP, 2:200-AP, 3:30-AP, 4:60-AP3, 5:30-AP2, 5:40-AP, 5:170-AP1, 5:170-AP2, 5:240-AP, 6:120-AP4, 6:235-AP1, 6:235-AP1-E2

New: 6:235-AP2, 7:345-AP-E4

Reviewed: 3:70-AP. 5:170-AP3, 6:235-AP1-E1, 7:340-AP2

VIII.F. Freedom of Information Act Request 

VIII.G. Navigating COVID

VIII.H. NDSEC Annual Meeting - 11/15/2021 Lincoln Academy - 3:15

IX. Future Agenda Items

X. Adjournment