April 10, 2023 at 3:00 PM - Operational Board Regular Meeting
Agenda |
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I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Recognition of Visitors
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IV. Public Comment
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V. NDSEC Education Association Comment
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VI. Program Report: LASSO
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of March 13, 2023
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VII.A.2) Closed Session of March 13, 2023
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VII.B. Approval of Bills
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VII.B.1) March 2023 Bill List
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VII.B.2) April 2023 Bill List
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VII.C. Personnel Report dated April 10, 2023
Professional Personnel: 2 Resignations: 1 Social Worker, 1 Speech Language Pathologist; Open Positions: 3 Teachers, 1 Adapted P.E. Teacher, 1.8 FTE Speech Language Pathologist, 1 Social Worker, 1 10-month Administrator Educational Support Personnel: 3 Appointments: 2 CONTRACT Paraprofessionals, 1 Substitute Paraprofessional; Termination of CONTRACT ESP: 2 Paraprofessionals; 2 Resignations: 1 Administrative Assistant; 1 Paraprofessional; Open Positions: 9 Paraprofessionals, 2 Registered Behavior Technicians, 3 Administrative Assistants, 1 Bus Driver |
VII.D. Renewal of Health and Life Insurance Programs through EBC
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VIII. Action Items
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Parent Connections - 2nd semester meetings
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IX.C. Financial Report
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IX.C.1) Monthly Financial Summary - March 2023
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IX.D. Preliminary FY 24 Budget
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IX.E. Staffing Patterns for FY 2024
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IX.F. May Organizational Meeting
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IX.F.1) Appointment of Board Members - Districts 4, 7, 11, 13 and 100.
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IX.F.2) Proposed Board Meeting Dates
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IX.F.3) Operational Board Chairperson - Order of Succession
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IX.G. NDSEC Staff Appreciation - May 2, 2023, Bloomingdale Golf Club
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X. Future Agenda Items
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XI. Adjournment to Closed Session under:
5 ILCS 120/2(c)(1) - the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative 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 |
XII. Reconvene Open Session
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XIII. Adjournment
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