November 15, 2021 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A.)
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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. Program Reports
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VI.A. Lincoln Academy
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VI.B. 2020-21 Annual Report
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting Minutes of October 18, 2021
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VII.B. Approval of Bills
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VII.B.1) October 2021 Bill List
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VII.B.2) November 2021 Bill List
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VII.C. Personnel Report dated November 15, 2021
Professional Personnel: Open Positions: 1 Adapted PE Teacher, 1 Certified School Nurse Educational Support Personnel: Appointments: 1 Contract RN; Resignations: 4 Paraprofessionals; Termination of Contracted Services Staff: 1 RN, 1 OT; Open Positions: 17.5 Paraprofessionals, 3 RBT Paraprofessionals |
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VII.D. Semi-Annual Review of Closed Session Minutes
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VIII. Action Items
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VIII.A. Acceptance of FY 2021 Audit
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VIII.A.1) Annual Financial Report Year Ended June 30, 2021
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VIII.A.2) Governance Letter
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VIII.A.3) ISBE AFR Year Ended June 30, 2021
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VIII.B. Memorandum of Understanding - Recommendation to the Governing Board
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VIII.C. Excess Fund Balance
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Relentless Pursuit of Excellence Recognition Program
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IX.C. Financial Report
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IX.C.1) Monthly Financial Report - October 2021
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IX.D. Facility Committee Update
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IX.D.1) Lincoln Academy Roof
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IX.E. Navigating COVID
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X. Future Agenda Items
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XI. Adjournment
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