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Meeting Agenda
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1. CALL TO ORDER / ROLL CALL - (6:00 p.m.)
GOVERNING BOARD District 67 District 68 |
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2. PLEDGE OF ALLEGIANCE
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3. AUDIENCE TO VISITORS
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4. PRESENTATION
Early Childhood / ACA / CIT (F. Whitney) |
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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 December 10, 2025, the minutes from the Family Engagement Committee of January 9, 2026, the Personnel Report, and the Accounts Payable report for December 31, 2025, as presented and recommended by the Executive Director. |
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5.A. APPROVAL OF MINUTES
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5.A.1. Regular NTDSE Governing Board Minutes
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5.A.2. Minutes from the Family Engagement Committee
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5.B. PERSONNEL
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5.C. ACCOUNTS PAYABLE
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6. ADMINISTRATIVE REPORTS
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6.A. Executive Director: Tarin Kendrick
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6.A.1. NTDSE Update
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6.A.1.a. Special Education Audit
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6.A.1.b. Purchased Services
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6.A.1.c. Negotiations
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6.A.1.d. Special Education Reimbursement (SER) Timeline
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6.A.1.e. High School Transition
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6.B. Curriculum and Instruction Report: Candice Hartranft
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6.C. Molloy Report: Chris Perry and Marie Sheedy
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6.D. Satellite Report: Kristin Smith
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6.E. Professional Learning Report: Sheila Arad
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6.F. Technology Report: Joydeep 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 and Jill Scheer
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7.C. Collaborative for Curriculum (CFC) Report: Claudia Popielarczyk and
Elissa Rosenberg |
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8. DISCUSSION ITEMS
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8.A. Proposed 2026-27 Calendar
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8.B. Proposed 2026-27 Twelve-Month Employee Calendar
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9. ACTION ITEMS
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9.A. Second Reading of PRESS Policies, Issue 120, October 2025 |
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9.B. Destruction of Closed Session Recordings
Recommended motion: I recommend that the Governing Board authorize the destruction of audio recordings of its closed meetings, as listed on the attachment, as recommended by the Executive Director. |
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9.C. Release of Closed Session Minutes
Recommended motion: I recommend that the closed meeting minutes, as reflected in the attachment, continue to require confidentiality and not be released at this time, as recommended by the Executive Director. |
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9.D. FY 25 Audit and Financial Statements
Recommended motion: I recommend that the FY 25 audited financial statements prepared by Lauterbach and Amen, LLP be accepted, as presented and recommended by the Audit Committee and the Executive Director. |
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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
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10.C. FOIA Report
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10.D. Letter to District 219
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11. ADJOURNMENT
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12. CALENDAR NOTES
February 16, 2026 - Presidents' Day - No School March 10, 2026 - Parent/Teacher Conferences 4:00 P.M. -7:30 P.M. March 18, 2026 - Parent/Teacher Conferences 4:00 P.M. -7:30 P.M. March 20, 2026 - Institute Day March 25, 2026 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center March 25, 2026 - 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: | January 28, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER / ROLL CALL - (6:00 p.m.)
GOVERNING BOARD District 67 District 68 |
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
3. AUDIENCE TO VISITORS
|
|
| Subject: |
4. PRESENTATION
Early Childhood / ACA / CIT (F. Whitney) |
|
| 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 December 10, 2025, the minutes from the Family Engagement Committee of January 9, 2026, the Personnel Report, and the Accounts Payable report for December 31, 2025, as presented and recommended by the Executive Director. |
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Description:
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| Subject: |
5.A. APPROVAL OF MINUTES
|
|
| Subject: |
5.A.1. Regular NTDSE Governing Board Minutes
|
|
| Subject: |
5.A.2. Minutes from the Family Engagement Committee
|
|
|
Attachments:
|
||
| Subject: |
5.B. PERSONNEL
|
|
|
Attachments:
|
||
| Subject: |
5.C. ACCOUNTS PAYABLE
|
|
|
Attachments:
|
||
| Subject: |
6. ADMINISTRATIVE REPORTS
|
|
| Subject: |
6.A. Executive Director: Tarin Kendrick
|
|
| Subject: |
6.A.1. NTDSE Update
|
|
| Subject: |
6.A.1.a. Special Education Audit
|
|
| Subject: |
6.A.1.b. Purchased Services
|
|
| Subject: |
6.A.1.c. Negotiations
|
|
| Subject: |
6.A.1.d. Special Education Reimbursement (SER) Timeline
|
|
| Subject: |
6.A.1.e. High School Transition
|
|
| Subject: |
6.B. Curriculum and Instruction Report: Candice Hartranft
|
|
| Subject: |
6.C. Molloy Report: Chris Perry and Marie Sheedy
|
|
| Subject: |
6.D. Satellite Report: Kristin Smith
|
|
| Subject: |
6.E. Professional Learning Report: Sheila Arad
|
|
| Subject: |
6.F. Technology Report: Joydeep Singh
|
|
| Subject: |
7. BOARD COMMITTEE REPORTS
|
|
| Subject: |
7.A. Finance/Facilities Report: Kathy Gavin
|
|
| Subject: |
7.B. Policy Report: Mark Chao and Jill Scheer
|
|
| Subject: |
7.C. Collaborative for Curriculum (CFC) Report: Claudia Popielarczyk and
Elissa Rosenberg |
|
| Subject: |
8. DISCUSSION ITEMS
|
|
| Subject: |
8.A. Proposed 2026-27 Calendar
|
|
| Subject: |
8.B. Proposed 2026-27 Twelve-Month Employee Calendar
|
|
| Subject: |
9. ACTION ITEMS
|
|
| Subject: |
9.A. Second Reading of PRESS Policies, Issue 120, October 2025 |
|
|
Attachments:
|
||
| Subject: |
9.B. Destruction of Closed Session Recordings
Recommended motion: I recommend that the Governing Board authorize the destruction of audio recordings of its closed meetings, as listed on the attachment, as recommended by the Executive Director. |
|
|
Attachments:
|
||
| Subject: |
9.C. Release of Closed Session Minutes
Recommended motion: I recommend that the closed meeting minutes, as reflected in the attachment, continue to require confidentiality and not be released at this time, as recommended by the Executive Director. |
|
|
Attachments:
|
||
| Subject: |
9.D. FY 25 Audit and Financial Statements
Recommended motion: I recommend that the FY 25 audited financial statements prepared by Lauterbach and Amen, LLP be accepted, as presented and recommended by the Audit Committee and the Executive Director. |
|
|
Attachments:
|
||
| Subject: |
10. COMMUNICATIONS: Tarin Kendrick
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|
| Subject: |
10.A. Student Enrollment Data
|
|
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Attachments:
|
||
| Subject: |
10.B. Staff Recognition
|
|
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Attachments:
|
||
| Subject: |
10.C. FOIA Report
|
|
|
Attachments:
|
||
| Subject: |
10.D. Letter to District 219
|
|
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Attachments:
|
||
| Subject: |
11. ADJOURNMENT
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|
| Subject: |
12. CALENDAR NOTES
February 16, 2026 - Presidents' Day - No School March 10, 2026 - Parent/Teacher Conferences 4:00 P.M. -7:30 P.M. March 18, 2026 - Parent/Teacher Conferences 4:00 P.M. -7:30 P.M. March 20, 2026 - Institute Day March 25, 2026 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center March 25, 2026 - 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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