November 13, 2023 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A
Agenda |
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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. Recognition November 15: School Board Members Day
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V. Public Comment
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VI. NDSEC Education Association Comment
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VII. Program Reports
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VII.A. Lincoln Academy
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VII.B. 2022-23 Annual Report
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VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of October 16, 2023
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VIII.A.2) Closed session of October 16, 2023
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VIII.B. Approval of Bills
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VIII.B.1) Oct-Nov 2023 Bill List
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VIII.B.2) November 2023 Bill List
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VIII.C. Personnel Report dated November 13, 2023
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VIII.D. Semi-Annual Review of Closed Session Minutes
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VIII.E. Tuition Reimbursement FY 2024
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IX. Action Items
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IX.A. Approval of Pine Entrance Replacement - Recommendation to the Operational Board
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IX.B. Approval of Pine Stairway/Rail Replacement - Recommendation to the Operational Board
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X. Discussion/Informational Items
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X.A. NDSEC Staff/Enrollment Profile
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X.B. Program and Services Update
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X.C. Monthly Financial Summaries - October 2023
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X.D. NDSEC Insurance Committee Update
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X.E. Executive Director Transition Plan Update
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X.F. Transition Learning Center Update
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XI. Adjournment to Closed Session under:
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XII. Reconvene Open Session
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XIII. Future Agenda Items
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XIV. Adjournment
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