April 11, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ROLL CALL (6:00 p.m.) 

GOVERNING BOARD
District 67
Noel Lorenzana / Katie Leslie (Alternate)

District 68
Noelle Sullivan / Jeffrey Sterbenc (Alternate)

District 69
Mark Chao / Ken Durr (Alternate)

District 70
Pamela Alper / George Karagozian (Alternate)

District 71
Matt Holbrook / Joe Kuffel (Alternate)

District 72
Jacqueline Bujdei / Estera Tomuta (Alternate)

District 73
Frank Santoro / Atanu Das (Alternate)

District 73.5
LaTasha Nelson / Maureen Jacob (Alternate)

District 74
John Vranas / Kevin Daly (Alternate)

ADMINISTRATIVE TEAM MEMBERS
Tarin Kendrick
Kathy Gavin
Candice Hartranft
Christine Perry
Sheila Arad
Joy Singh
Christina Dimas
 

2. PLEDGE OF ALLEGIANCE

3. AUDIENCE TO VISITORS
 

4. VIDEO
D73 NTDSE Classroom
 

5. INFORMATION/ACTION: CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of March 14, 2024, the Closed Session Minutes of March 14, 2024, the Personnel Report, the Accounts Payable report for March 31, 2024, and the Embrace Contracts (EmbraceEVAL, Behavior Incident Reporting, Embrace504, EmbraceIEP), as presented and recommended by the Executive Director.

Motion by:_____________________ Seconded by:____________________

5.A. APPROVAL OF MINUTES

5.A.1. Regular Board Meeting Minutes - Open Session

5.A.2. Regular Board Meeting Minutes - Closed Session
 

5.B. PERSONNEL 
 

5.C. ACCOUNTS PAYABLE 
 

5.D. Embrace Contract
 

6. ADMINISTRATIVE REPORTS

6.A. Executive Director: Tarin Kendrick

6.A.1. Strategic Plan Update

6.B. Director's Report: Candice Hartranft

6.C. Principal's Report: Chris Perry

6.D. Supervisor's Report: Sheila Arad

6.E. Technology Report: Joy Singh
 

7. BOARD COMMITTEE REPORTS

7.A. Finance/Facilities Report: Kathy Gavin

7.B. Policy Report: Mark Chao

7.C. Collaborative for Curriculum (CFC) Report: Noelle Sullivan and John Vranas
 

8. INFORMATION/DISCUSSION ITEMS 
 

8.A. Policy 7:16 Audio Recordings of Student-Related Meetings (New)

8.B. EBC Rates

9. INFORMATION/DISCUSSION/ACTION ITEMS 
 

9.A. 2024-2025 Staffing
Recommended motion: I recommend that the Governing Board approve the NTDSE staffing recommendations for the 2024-2025 school year, as presented and recommended by the Executive Director.

Motion by:_____________________ Seconded by:____________________

9.B. ESY Proposals - Molloy and Todd Hall
Recommended motion: I recommend that the Governing Board approve the budgets for the Extended School Year program for the Molloy Education Center and Todd Hall, District 74, as presented and recommended by the Executive Director.

Motion by:_____________________ Seconded by:____________________

10. COMMUNICATIONS: Tarin Kendrick

10.A. Student Enrollment Data

10.B. Staff Recognition - Just Do It

11. ADJOURNMENT
Recommended Motion: I recommend adjourning the meeting of the Governing Board.

Moved by:______________________  Seconded by:_____________________

12. CALENDAR NOTES
May 9, 2024 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center
May 9, 2024 - Governing Board Meeting - 6:00 P.M. - NTDSE Administrative Center