September 24, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Open Public Hearing - 6:00 P.M.
NTDSE FY 26 Budget CALL TO ORDER / ROLL CALL GOVERNING BOARD District 67 District 68 |
2. PLEDGE OF ALLEGIANCE
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3. AUDIENCE TO VISITORS
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4. WELCOME NEW STAFF
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5. PRESENTATION
– Professional Learning |
6. INFORMATION/ACTION: CONSENT AGENDA
Recommended Motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of August 27, 2025; the Family Engagement Committee Minutes of September 10, 2025; the Personnel Report; and the Accounts Payable Report for August 31, 2025, as presented and recommended by the Executive Director.
Description:
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6.A. Minutes
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6.A.1. Open Session Minutes of August 27, 2025
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6.A.2. Family Engagement Committee Minutes of September 10, 2025
Description:
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6.B. Personnel
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6.C. Accounts Payable
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7. ADMINISTRATIVE REPORTS
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7.A. Executive Director: Tarin Kendrick
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7.A.1. Facility Rental
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7.A.2. Conferences
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7.A.3. NTSA Notes
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7.A.4. Staffing Update
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7.B. Curriculum and Instruction Report
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7.C. Molloy Report
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7.D. Satellite Report
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7.E. Professional Learning Report
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7.F. Technology Report
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8. BOARD COMMITTEE REPORTS
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8.A. Finance/Facilities Report: Kathy Gavin
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8.A.1. Finance Report August 2025
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8.B. Policy Report: Mark Chao and Jill Scheer
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8.C. Collaborative for Curriculum (CFC) Report: Claudia Popielarczyk and
Elissa Rosenberg |
9. DISCUSSION ITEMS
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9.A. First Reading of PRESS Policies, Issue 119
1:10 Joint Agreement Legal Status; 1:15 Membership; 1:20 District Organization, Operations, Cooperative Agreements; 1:30 Vision, Purpose and Mission; 2:10 District Governance; 2:80 Board Member Oath and Conduct; 2:130 Board-Superintendent Relationship; 2:240 Board Policy Development; 3:30 Chain of Command; 3:65 Staff Supervision; 4:50 Payment Procedures; 4:90 Student Activity and Fiduciary Funds; 4:180 Pandemic Preparedness; Management; and Recovery; 5:270 Employment At-Will, Compensation, and Assignment; 7:90 Release During School Hours; 7:130 Student Rights and Responsibilities; 7:140 Search and Seizure; 7:300 Extracurricular Athletics; 7:325 Student Fundraising Activities; 8:80 Gifts to The District; 8:110 Public Suggestions and Concerns
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10. ACTION ITEMS
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10.A. Second Reading of FY 26 Budget
Recommended Motion: I recommend that the Governing Board approve the NTDSE budgets of revenues and expenditures for the 2025-2026 school year, as presented and recommended by the Executive Director.
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11. COMMUNICATIONS: Tarin Kendrick
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11.A. Student Enrollment Data
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11.B. Staff Recognition
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12. ADJOURNMENT
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13. CALENDAR NOTES
October 10, 2025 - Institute Day October 13, 2025 - Indigenous Peoples’ Day - No school October 22, 2025 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center October 22, 2025 - Governing Board Meeting - 6:00 P.M. - NTDSE Administrative Center |