Public Meeting Agenda: November 14, 2022 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A.

I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Recognition of Visitors

IV. Recognition November 15: School Board Members Day

V. Public Comment

VI. NDSEC Education Association Comment

VII. Program Reports

VII.A. Lincoln Academy

VII.B. 2021-22 Annual Report

VIII. Consent Agenda

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

VIII.A. Approval of Minutes

VIII.A.1) Regular Meeting of October 17, 2022

VIII.A.2) Closed Session of October 17, 2022

VIII.B. Approval of Bills

VIII.B.1) Oct-Nov 2022 Bill List

VIII.B.2) November 2022 Bill List

VIII.C. Personnel Report dated November 14, 2022

Professional Personnel: 1 Resignation (Speech Language Pathologist), 1 Open Position: Speech Language Pathologist
Educational Support Personnel: 3 Appointments (1 Paraprofessional, 1 CONTRACT Paraprofessional, 1 Substitute Teacher), 4 Resignations (2 Paraprofessionals, 1 CONTRACT Paraprofessional, .4 FTE Occupational Therapist), Open Positions: 11 Paraprofessionals, 2 Registered Behavior Technicians, .4 FTE Occupational Therapist

VIII.D. Semi-Annual Review of Closed Session Minutes

VIII.E. Tuition Reimbursement FY 2023

IX. Action Items

IX.A. Action to Recommend Governing Board's Approval of Executive Director Contract

IX.B. Policy Manual Revisions - 2nd Reading and Recommendation to the Governing Board

13 Revised Policies: 2:230, 3:70, 4:10, 4:70, 5:40, 5:70, 5:80, 5:240, 6:80, 7:15, 7:270, 7:285, 7:340
2 Reviewed Policies: 4:180, 5:140
2 Revised Board Exhibits: 6:250-E, 8:20-E

IX.C. Policy 7:70 (Attendance and Truancy) - 1st reading and Recommendation to the Governing Board

X. Discussion/Informational Items

X.A. NDSEC Staff/Enrollment Profile

X.B. Financial Report

XI. Future Agenda Items

XII. Adjournment

November 14, 2022 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A.