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Meeting Agenda
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1. CALL TO ORDER / ROLL CALL - WELCOME NEW MEMBERS
District 68 - Jill Scheer District 70 - Claudia Popielarczyk GOVERNING BOARD District 67 |
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2. PLEDGE OF ALLEGIANCE
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3. AUDIENCE TO VISITORS
Dr. Noelle Sullivan |
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4. PRESENTATION
ABLE-AIM / CFC / Psychology Supports |
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5. BOARD WILL ADJOURN SINE DIE FOR THE PURPOSE OF REORGANIZATION
Recommended motion: I recommend that the Governing Board adjourn sine die for the purpose of reorganization. |
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5.A. Appoint President Pro Tem
Recommended motion: I recommend that the Executive Director be appointed as President Pro Tem for the purpose of conducting the meeting prior to the reorganization of the Governing Board of Niles Township District for Special Education. |
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6. REORGANIZATION / OATH OF OFFICE
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6.A. Nominations for Election of Board President
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6.B. Nominations for Election of Vice President
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6.C. Nominations for Election of Board Secretary
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6.D. Appoint Secretary to the Board
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6.E. Governing Board Committees
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6.E.1. Finance / Facilities Committee (3 Members and President)
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6.E.2. Policy Committee (2 Members)
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6.E.3. CFC Committee (2 Members)
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6.F. Recit Oath
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7. INFORMATION/ACTION: CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of April 24, 2025, the Closed Session Minutes of April 24, 2025, the Personnel Report, the Accounts Payable report for April 30, 2025, the Embrace contract renewal, and the appointment of the Executive Director to oversea the following Committees: Behavior Interventions Committee and Parent/Teacher Advisory Committee (Family Advisory Commitee), as presented and recommended by the Executive Director. |
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7.A. APPROVAL OF MINUTES
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7.A.1. Regular NTDSE Governing Board Minutes
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7.A.2. Regular NTDSE Governing Board Minutes - Closed Session
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7.B. PERSONNEL
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7.C. ACCOUNTS PAYABLE
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7.D. Embrace Renewal
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7.E. Committees: The Board appoints the Executive Director to oversee the (1) Behavior Interventions Committee and (2) Parent/Teacher Advisory Committee (Family Advisory Committee). |
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8. ADMINISTRATIVE REPORTS
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8.A. Executive Director: Tarin Kendrick
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8.B. Director's Report: Candice Hartranft
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8.C. Principal's Report: Chris Perry
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8.D. Supervisor's Report: Sheila Arad
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8.E. Technology Report: Joy Singh
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9. BOARD COMMITTEE REPORTS
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9.A. Finance/Facilities Report: Kathy Gavin
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9.B. Policy Report
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9.C. Collaborative for Curriculum (CFC) Report
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10. INFORMATION/DISCUSSION ITEMS
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10.A. Policy 2:150 - Committees
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11. ACTION ITEMS
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11.A. H. Lane Contract and Goals
Recommended motion: I recommend that the Governing Board approve the employment contract for H. Lane, as presented and recommended by the Executive Director. |
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11.B. Governing Board Meeting Dates
Recommended motion: I recommend that the Governing Board approve the Board meeting dates for the 2025-26 school year, as presented and recommended by the Executive Director. |
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12. COMMUNICATIONS: Tarin Kendrick
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12.A. Student Enrollment Data
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12.B. Staff Recognition - Inspired Staff
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13. ADJOURNMENT
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14. CALENDAR NOTES
May 25, 2025 - Memorial Day - No School May 30, 2025 - Last Day of School June 26, 2025 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center June 26, 2025 - 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: | May 22, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ROLL CALL - WELCOME NEW MEMBERS
District 68 - Jill Scheer District 70 - Claudia Popielarczyk GOVERNING BOARD District 67 |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. AUDIENCE TO VISITORS
Dr. Noelle Sullivan |
|
| Subject: |
4. PRESENTATION
ABLE-AIM / CFC / Psychology Supports |
|
| Subject: |
5. BOARD WILL ADJOURN SINE DIE FOR THE PURPOSE OF REORGANIZATION
Recommended motion: I recommend that the Governing Board adjourn sine die for the purpose of reorganization. |
|
| Subject: |
5.A. Appoint President Pro Tem
Recommended motion: I recommend that the Executive Director be appointed as President Pro Tem for the purpose of conducting the meeting prior to the reorganization of the Governing Board of Niles Township District for Special Education. |
|
| Subject: |
6. REORGANIZATION / OATH OF OFFICE
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|
| Subject: |
6.A. Nominations for Election of Board President
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|
| Subject: |
6.B. Nominations for Election of Vice President
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|
| Subject: |
6.C. Nominations for Election of Board Secretary
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| Subject: |
6.D. Appoint Secretary to the Board
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| Subject: |
6.E. Governing Board Committees
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| Subject: |
6.E.1. Finance / Facilities Committee (3 Members and President)
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Description:
Finance/Facilities Committee
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| Subject: |
6.E.2. Policy Committee (2 Members)
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| Subject: |
6.E.3. CFC Committee (2 Members)
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| Subject: |
6.F. Recit Oath
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| Subject: |
7. INFORMATION/ACTION: CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of April 24, 2025, the Closed Session Minutes of April 24, 2025, the Personnel Report, the Accounts Payable report for April 30, 2025, the Embrace contract renewal, and the appointment of the Executive Director to oversea the following Committees: Behavior Interventions Committee and Parent/Teacher Advisory Committee (Family Advisory Commitee), as presented and recommended by the Executive Director. |
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Description:
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| Subject: |
7.A. APPROVAL OF MINUTES
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| Subject: |
7.A.1. Regular NTDSE Governing Board Minutes
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| Subject: |
7.A.2. Regular NTDSE Governing Board Minutes - Closed Session
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Description:
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| Subject: |
7.B. PERSONNEL
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| Subject: |
7.C. ACCOUNTS PAYABLE
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Attachments:
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| Subject: |
7.D. Embrace Renewal
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Attachments:
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| Subject: |
7.E. Committees: The Board appoints the Executive Director to oversee the (1) Behavior Interventions Committee and (2) Parent/Teacher Advisory Committee (Family Advisory Committee). |
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| Subject: |
8. ADMINISTRATIVE REPORTS
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|
| Subject: |
8.A. Executive Director: Tarin Kendrick
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| Subject: |
8.B. Director's Report: Candice Hartranft
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|
| Subject: |
8.C. Principal's Report: Chris Perry
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| Subject: |
8.D. Supervisor's Report: Sheila Arad
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| Subject: |
8.E. Technology Report: Joy Singh
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|
| Subject: |
9. BOARD COMMITTEE REPORTS
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| Subject: |
9.A. Finance/Facilities Report: Kathy Gavin
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Attachments:
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| Subject: |
9.B. Policy Report
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| Subject: |
9.C. Collaborative for Curriculum (CFC) Report
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| Subject: |
10. INFORMATION/DISCUSSION ITEMS
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| Subject: |
10.A. Policy 2:150 - Committees
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Attachments:
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| Subject: |
11. ACTION ITEMS
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| Subject: |
11.A. H. Lane Contract and Goals
Recommended motion: I recommend that the Governing Board approve the employment contract for H. Lane, as presented and recommended by the Executive Director. |
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| Subject: |
11.B. Governing Board Meeting Dates
Recommended motion: I recommend that the Governing Board approve the Board meeting dates for the 2025-26 school year, as presented and recommended by the Executive Director. |
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Attachments:
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| Subject: |
12. COMMUNICATIONS: Tarin Kendrick
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| Subject: |
12.A. Student Enrollment Data
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Attachments:
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| Subject: |
12.B. Staff Recognition - Inspired Staff
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Attachments:
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| Subject: |
13. ADJOURNMENT
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| Subject: |
14. CALENDAR NOTES
May 25, 2025 - Memorial Day - No School May 30, 2025 - Last Day of School June 26, 2025 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center June 26, 2025 - 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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