March 14, 2022 at 3:00 PM - Operational Board Regular Meeting
| Agenda |
|---|
|
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
II. In Memoriam: Andrew Van Vooren
|
|
III. Additional Agenda Items
|
|
IV. Recognition of Visitors
|
|
V. Public Comment
|
|
VI. NDSEC Education Association Comment
|
|
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 of February 14, 2022
|
|
VII.A.2) Closed Session of February 14, 2022
|
|
VII.B. Approval of Bills
|
|
VII.B.1) Feb.-Mar. Bill List
|
|
VII.B.2) March Bill List
|
|
VII.C. Personnel Report dated March 14, 2022
Professional Personnel: 1 change in assignment (teacher program change for 2022-23) Educational Support Personnel: 3 resignations (paraprofessional), 3 appointments (paraprofessional); Open Positions: 12 paraprofessionals, 1 RBT, 1 RN Probationary Professional Staff Recommendations for 2022-23 |
|
VII.D. School Treasurer's Bond - IL Corporate Surety Form
|
|
VII.E. Infinitec FY 2023 Agreement for Services
|
|
VII.F. Approval of Out-of-State Travel Conference Request
|
|
VII.F.1) Ray Rosy - to attend BrainStorm 2022, March 13-15, 2022
|
|
VII.G. Non-Member District Fee FY 2023 - Recommendation to the Governing Board
|
|
VII.H. Resolution Appointing DuPage/West Cook Board Representatives - Recommendation to the Governing Board
|
|
VIII. Action Items
|
|
VIII.A. Resolution Authorizing Honorable Dismissal of Teacher and School Support Personnel - Recommendation to the Governing Board
|
|
VIII.B. Resolution Authorizing Non-Renewal and Dismissal of Probationary Teacher - Recommendation to the Governing Board
|
|
VIII.C. Resolution Authorizing Non-Renewal and Dismissal of Probationary Adapted Physical Education Teacher - Recommendation to the Governing Board
|
|
VIII.D. Lincoln Academy Roof Replacement Special Assessment - Recommendation to the Governing Board
|
|
VIII.E. Policy Manual Revisions - 2nd Reading - Recommendation to the Governing Board
|
|
IX. Discussion/Informational Items
|
|
IX.A. NDSEC Staff/Enrollment Profile
|
|
IX.B. Connections Conference Recap
|
|
IX.C. Employee Recognition - Pursuit of Excellence
|
|
IX.D. Financial Report
|
|
IX.D.1) Monthly Financial Report - February 2022
|
|
IX.D.2) I-Star Certification by District Superintendents
|
|
IX.E. Annual Needs Assessment Survey
|
|
IX.F. Staffing Patterns for FY 2023
|
|
IX.G. 2022-23 Classroom Space Lease Agreements
|
|
IX.H. Interns - Psychologists and Social Workers
|
|
IX.I. Physical Restraint, Time Out, Isolated Time Out - Public Act 102-0339
|
|
IX.J. Freedom of Information Act Request - Databid
|
|
IX.K. Navigating COVID
|
|
X. Future Agenda Items
|
|
XI. 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 |
|
XII. Reconvene Open Session
|
|
XIII. Adjournment
|