March 2, 2021 at 8:00 AM - Finance Committee Meeting

I. Call to Order / Committee Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Public Comment - Please submit any public comment by emailing it to ssteele@ndsec.org by 4:00 pm on Monday, March 1, 2021.

IV. Approval of Minutes

IV.A. Finance Committee Meeting of November 10, 2020

IV.B. Finance Committee Closed Session of November 10, 2020

V. Discussion Items

V.A. Medicaid

V.A.1) Outreach

V.A.1)a) Fairbanks

V.A.1)b) PCG

V.A.2) Fee For Service (FFS)

V.A.2)a) R&G

V.A.2)b) Embrace DS

V.A.2)b)1. Embrace Platform

V.A.2)b)2. Service Log Requirement

V.A.2)b)3. Transportation

V.B. Septran

V.B.1) New Contract and Language for Non-Attendance Days

V.B.2) Billing

V.B.2)a) NDSEC Process

V.B.2)b) Definition of Mid-Day Run

V.C. School Maintenance Grant

V.D. ESY 2021

V.D.1) Calendar

V.D.2) Draft Budget

V.D.3) In-Person, Remote, Hybrid

V.D.4) Spring Hills, TLC, Lincoln

V.E. TRS 457 Plan

V.F. Staffing Patterns for FY 2022

V.F.1) Administration

V.F.2) NDSEC Programs

V.F.3) User Fee

V.G. Non-Member District Fee

V.H. ESSER Funds (CARES Act)

V.I. HB 40

VI. Adjourn to Closed Session to discuss:
- 5 ILCS 120/2(c)(2) - Collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 

VII. Reconvene Open Session 

VIII. Adjournment