February 14, 2022 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

Please submit any public comment by emailing it to ssteele@ndsec.org by noon on Monday, February 14, 2022.

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 of December 13, 2021

VI.A.2) Closed Session of December 13, 2021

VI.A.3) Special Meeting of February 3, 2022

VI.B. Approval of Bills

VI.B.1) Dec.-Feb. Bill List

VI.B.2) February 2022 Bill List

VI.C. Personnel Report dated February 14, 2022

Professional Personnel: 2 Changes in Assignment (1 RN to CSN, 1 administrator contract increase); 1 Resignation (Program Administrator year-end retirement), Open Positions: none.

Educational Support Personnel:  10 Appointments (5 paraprofessionals, 1 contract paraprofessional, 1 contract RBT, .8 contract OT, 2 substitute paraprofessionals); 2 Resignations (2 paraprofessionals); Open Positions: 12.5 Paraprofessionals (6 ALSP, 2 LASSO, 1.5 ECSE, 1 SSP, 1 Job Coach, 1 Floater), 1 RBT, 1 RN 

VI.D. Contract with Easterseals DuPage and Fox Valley

VII. Action Items

VII.A. HVAC Maintenance Agreement

VII.B. ESY Hourly Rates

VII.C. Approval of 10-Month Administrators - Recommendation to the Governing Board

VIII. Discussion/Informational Items

VIII.A. NDSEC Staff/Enrollment Profile

VIII.B. Employee Recognition - Pursuit of Excellence

VIII.C. Connections Conference 2022

VIII.D. Financial Report

VIII.D.1) Monthly Financial Summaries
 

VIII.D.1)a) December 2021

VIII.D.1)b) January 2022

VIII.D.2) Lincoln Academy Roof Replacement Special Assessment

VIII.E. Seniority Lists

VIII.F. Classroom Space Needs

VIII.G. Policy Manual Revisions - 1st Reading

• Revised: 2:20, 2:105, 2:150, 2:220, 2:260, 3:40, 3:50, 3:60, 4:110, 4:170, 4:175, 5:20, 5:30, 5:185, 6:20, 6:50, 6:180, 6:340, 7:10, 7:20, 7:30, 7:50
• Reviewed: 5:260, 7:60

VIII.H. Freedom of Information Act Requests

VIII.H.1) IRTA

VIII.H.2) Databid

VIII.I. Navigating COVID

IX. Future Agenda Items

X. Adjournment to Closed Session under:

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

XI. Reconvene Open Session

XII. Adjournment