September 8, 2025 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: ESY
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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 11, 2025
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VII.B. Approval of Bills
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VII.B.1) August 13, 2025 - September 3, 2025 Bill List
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VII.B.2) September 2025 Bill List
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VII.C. Personnel Report dated September 8, 2025
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VII.D. NEDSRA Art Therapy Agreement
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VII.E. School Psychologist Services Contract 25-26 YR
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VII.F. ESY 2025 Final Budget
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VII.G. Supplemental O&M Fund - FY 2026 Member District Cost Allocation
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VII.H. Approval of Compensation Report
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VII.I. Septran 2025-2026 Rate Sheet
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VIII. Action Items
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VIII.A. Approval of Board committee structure
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VIII.B. Approval of FY 2026 Member District Reimbursements
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IX. Discussion/Informational Items
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IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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IX.B. Financial Report
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IX.C. Public Day School Funds
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IX.D. TLC Transportation Options
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IX.E. Special Education Notice
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IX.F. Freedom of Information Act Requests (FOIA)
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IX.F.1) Freedom of Information Act Request - Go Star Jump
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X. Future Agenda Items
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XI. Adjournment
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