December 13, 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. Program Report: Student Led IEP

VII. Consent Agenda

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

VII.A. Approval of Minutes

VII.A.1) Regular Meeting Minutes of November 15, 2021

VII.B. Approval of Bills

VII.B.1) Nov.-Dec. 2021 Bill List

VII.B.2) December 2021 Bill List

VII.C. Personnel Report dated December 13, 2021

Professional Personnel: Appointment: 1 Adapted PE Teacher; Open Positions: 1 CSN

Educational Support Personnel: Appointment: 1 Registered Behavior Technician (RBT); Resignation: 1 Contract Occupational Therapist; Open Positions: .6 Occupational Therapist (Dist. 7 user fee), 17.5 Paraprofessionals, 2 RBTs

VIII. Action Items

IX. Discussion/Informational Items

IX.A. NDSEC Staff/Enrollment Profile

IX.B. Employee Recognition - Relentless Pursuit of Excellence

IX.C. Student Teachers - Spring 2022

IX.D. Financial Report

IX.D.1) Monthly Financial Summary - November 2021

IX.E. Facilities

IX.E.1) Pine Boiler

IX.E.2) Pine Exterior Stairs

IX.F. Annual Needs Assessment Survey

IX.G. Navigating COVID

IX.H. Update on Climate Survey/Listening Sessions

X. Future Agenda Items

XI. Adjournment to Closed Session under:
 

XI.A. - 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative

XI.B. - 5 ILCS 120/2(c)(11) to discuss litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes

XII. Reconvene Open Session

XIII. Adjournment