September 12, 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. 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 Report: CORE Language Initiative
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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 of August 8, 2022
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VII.A.2) Closed Session of August 8, 2022
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VII.B. Approval of Bills
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VII.B.1) Aug-Sept 2022 Bill List
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VII.B.2) September 2022 Bill List
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VII.C. Personnel Report dated September 12, 2022
Professional Personnel: 1 Appointment (up to 100 days Dist. 10 SpEd Coordinator); Open Positions: None. Educational Support Personnel: 10 Appointments: .6 Physical Therapist (maternity leave coverage), 4 Paraprofessionals, 4 Contract Paraprofessionals, 1 Contract RN; 4 Changes of Assignment (paraprofessionals); 1 Resignation (non-certified health aide); Open Positions: 13 Paraprofessionals, 2 Registered Behavior Technicians |
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VII.D. ESY 2022 Final Budget
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VII.E. Supplemental O&M Fund - FY 2023 Member District Cost Allocation
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VII.F. Approval of Compensation Report
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VII.G. NEDSRA Art Therapy Agreement
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VII.H. Septran 2022-2023 Rate Sheet
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VIII. Action Items
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VIII.A. Approval of FY 2022 Member District Reimbursements
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VIII.B. Resolution Authorizing Execution of Employer Participation Agreement for Supplemental Savings Plan through the Teachers' Retirement System of Illinois - Recommendation to the Governing Board
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Financial Report
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IX.B.1) Monthly Financial Summary - August 2022
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IX.C. Supplemental O&M Fund - Long Term Maintenance Schedule
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IX.D. Special Education Notice
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IX.E. Employee Recognition - Salwa Syed
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IX.F. Freedom of Information Act Requests
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IX.F.1) Student Transportation of America - 8.3.22
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IX.F.2) SEIU - Local 1 - 8.22.22
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IX.G. Executive Director Search
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X. Future Agenda Items
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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 |
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XII. Reconvene Open Session
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XIII. Adjournment
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