October 16, 2023 at 3:00 PM - Operational Board Regular Meeting
Agenda |
---|
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
II. Additional Agenda Items
|
III. Recognition of Visitors
|
IV. Public Comment
|
V. NDSEC Education Association Comment
|
VI. Program Report: ALSP
|
VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
VII.A. Approval of Minutes
|
VII.A.1) Regular Meeting of September 11, 2023
|
VII.B. Approval of Bills
|
VII.B.1) Sept-Oct 2023 Bill List
|
VII.B.2) October 2023 Bill List
|
VII.C. Personnel Report dated October 16, 2023
|
VII.D. BlazerWorks Service Agreement
|
VIII. Discussion/Informational Items
|
VIII.A. NDSEC Staff/Enrollment Profile
|
VIII.B. Program and Services Update
|
VIII.C. Monthly Financial Summaries - September 2023
|
VIII.D. FY 2023 Audit
|
VIII.D.1) AFR Extension
|
VIII.E. NDSEC Insurance Committee Update
|
VIII.F. Executive Director Transition Plan Update
|
VIII.G. Transition Learning Center Update
|
VIII.H. Reduction in Force Joint Committee
|
IX. NDSEC Operational Board Committee Updates
|
X. Adjournment to Closed Session under:
|
XI. Reconvene Open Session
|
XII. Future Agenda Items
|
XIII. Adjournment
|