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Meeting Agenda
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1. CALL TO ORDER / ROLL CALL (6:00 p.m.)
GOVERNING BOARD |
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2. PLEDGE OF ALLEGIANCE
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3. AUDIENCE TO VISITORS
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4. VIDEO
D73 NTDSE Classroom |
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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:____________________ |
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5.A. APPROVAL OF MINUTES
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5.A.1. Regular Board Meeting Minutes - Open Session
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5.A.2. Regular Board Meeting Minutes - Closed Session
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5.B. PERSONNEL
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5.C. ACCOUNTS PAYABLE
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5.D. Embrace Contract
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6. ADMINISTRATIVE REPORTS
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6.A. Executive Director: Tarin Kendrick
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6.A.1. Strategic Plan Update
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6.B. Director's Report: Candice Hartranft
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6.C. Principal's Report: Chris Perry
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6.D. Supervisor's Report: Sheila Arad
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6.E. Technology Report: Joy Singh
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7. BOARD COMMITTEE REPORTS
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7.A. Finance/Facilities Report: Kathy Gavin
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7.B. Policy Report: Mark Chao
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7.C. Collaborative for Curriculum (CFC) Report: Noelle Sullivan and John Vranas
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Policy 7:16 Audio Recordings of Student-Related Meetings (New)
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8.B. EBC Rates
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9. INFORMATION/DISCUSSION/ACTION ITEMS
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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:____________________ |
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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:____________________ |
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10. COMMUNICATIONS: Tarin Kendrick
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10.A. Student Enrollment Data
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10.B. Staff Recognition - Just Do It
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11. ADJOURNMENT
Recommended Motion: I recommend adjourning the meeting of the Governing Board. Moved by:______________________ Seconded by:_____________________ |
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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 |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ROLL CALL (6:00 p.m.)
GOVERNING BOARD |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. AUDIENCE TO VISITORS
|
|
| Subject: |
4. VIDEO
D73 NTDSE Classroom |
|
| Subject: |
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:____________________ |
|
| Subject: |
5.A. APPROVAL OF MINUTES
|
|
| Subject: |
5.A.1. Regular Board Meeting Minutes - Open Session
|
|
|
Description:
Motion by member:______________ Seconded by:__________________
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| Subject: |
5.A.2. Regular Board Meeting Minutes - Closed Session
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Description:
Motion by member:______________ Seconded by:__________________
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| Subject: |
5.B. PERSONNEL
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|
| Subject: |
5.C. ACCOUNTS PAYABLE
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|
| Subject: |
5.D. Embrace Contract
|
|
| Subject: |
6. ADMINISTRATIVE REPORTS
|
|
| Subject: |
6.A. Executive Director: Tarin Kendrick
|
|
| Subject: |
6.A.1. Strategic Plan Update
|
|
| Subject: |
6.B. Director's Report: Candice Hartranft
|
|
| Subject: |
6.C. Principal's Report: Chris Perry
|
|
| Subject: |
6.D. Supervisor's Report: Sheila Arad
|
|
| Subject: |
6.E. Technology Report: Joy Singh
|
|
| Subject: |
7. BOARD COMMITTEE REPORTS
|
|
| Subject: |
7.A. Finance/Facilities Report: Kathy Gavin
|
|
| Subject: |
7.B. Policy Report: Mark Chao
|
|
| Subject: |
7.C. Collaborative for Curriculum (CFC) Report: Noelle Sullivan and John Vranas
|
|
| Subject: |
8. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
8.A. Policy 7:16 Audio Recordings of Student-Related Meetings (New)
|
|
| Subject: |
8.B. EBC Rates
|
|
| Subject: |
9. INFORMATION/DISCUSSION/ACTION ITEMS
|
|
| Subject: |
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:____________________ |
|
| Subject: |
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:____________________ |
|
| Subject: |
10. COMMUNICATIONS: Tarin Kendrick
|
|
| Subject: |
10.A. Student Enrollment Data
|
|
| Subject: |
10.B. Staff Recognition - Just Do It
|
|
| Subject: |
11. ADJOURNMENT
Recommended Motion: I recommend adjourning the meeting of the Governing Board. Moved by:______________________ Seconded by:_____________________ |
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Description:
Motion by member:______________ Seconded by:__________________
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| Subject: |
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 |
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Tarin Kendrick, Executive Director Niles Township District for Special Education #807 is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of this meeting or facility, are requested to contact the District Office at 847-965-9040 promptly to allow Niles Township District for Special Education #807 to make reasonable accommodations for those persons. |
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