June 13, 2022 at 3:00 PM - Operational Board Regular Meeting
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I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
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II. 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 |
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III. Reconvene Open Session
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IV. Action Item
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IV.A. Action on Proposed Settlement Agreement Relating to Labor Board Proceeding
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V. Additional Agenda Items
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VI. Recognition of Visitors
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VII. Public Comment
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VIII. NDSEC Education Association Comment
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IX. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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IX.A. Approval of Minutes
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IX.A.1) Regular Meeting of May 9, 2022
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IX.B. Approval of Bills
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IX.B.1) May-June 2022 Bill List
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IX.B.2) June 2022 Bill List
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IX.C. Personnel Report dated June 13, 2022
Professional Personnel: 1 Retirement (Teacher); 1 Resignation (SLP), 4 Appointments: 2 Teachers, 2 SLPs; 1 Change in Assignment: Teacher reassignment; Open Positions: 1 APE Teacher, 1 Psychologist - Dist. 12, 1 SLP Educational Support Personnel: 1 Change in Assignment: Registered Behavior Technician reassignment; 1 Retirement (RN); 2 Resignations (1 OT, 1 Paraprofessional); 9 Appointments: 1 Contract Registered Behavior Technician, 3 Contract Paraprofessionals, 2 Contract RNs, 2 Contract LPNs, .8 OT; Open Positions: 12 Paraprofessionals, 2 Registered Behavior Technicians, 1 RN, 1 OT, 1 PT (maternity leave) |
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IX.D. Approval of Diabetic Care Aide (DCA) Paraprofessional Job Description
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IX.E. Approval of Legal Fee Increase
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IX.F. Renewal of Psychologist Contracted Services Agreement
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IX.G. Renewal of Music Therapy Contract for Lincoln Academy
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IX.H. Renewal of CLIC Property/Casualty Insurance
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IX.I. Approval of 2022-23 School Calendar
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X. Action Items cont'd
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X.A. Approval of 2022 NDSEC Extended School Year Program
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X.B. Acceptance of Preliminary FY 2023 Budget - 1st Reading
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XI. Discussion/Informational Items
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XI.A. NDSEC Staff/Enrollment Profile
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XI.A.1) Current Profile (2021-22)
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XI.A.2) Projected Profile (2022-23)
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XI.B. Financial Report
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XI.B.1) Monthly Financial Summary - May 2022
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XI.B.2) FY 2023 Estimated Tuition Billing
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XI.C. Lincoln Academy Roof Replacement Update
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XI.D. 2021-22 Parent Survey Results
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XI.E. Navigating through the 2021-22 School Year
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XI.F. Expression of Gratitude
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XII. Future Agenda Items
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XIII. 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 |
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XIV. Reconvene Open Session
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XV. Adjournment
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