December 11, 2023 at 3:00 PM - Operational Board Regular Meeting
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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 Reports
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VI.A. Parent Connections
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of November 13, 2023
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VII.A.2) Closed Session of November 13, 2023
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VII.B. Approval of Bills
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VII.B.1) Nov-Dec 2023 Bill List
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VII.B.2) December 2023 Bill List
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VII.C. Personnel Report dated December 11, 2023
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VII.D. Approval of Out-of-State Conference Requests
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VII.D.1) Karrie Drent - The Association for Positive Behavior Support Conference 11/15/23 - 11/18/23, Tempe, Arizona.
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VII.D.2) Nicole Wren - Teacher Educators for Children with Behavior Disorders Conference, 11/15/23 - 11/18/23, Tempe, Arizona.
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VII.E. Donations
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VII.E.1) NDSEC received a donation of a stander from a parent of an ALSP student.
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VII.E.2) NDSEC received a monetary donation of $50.00 from a parent of a TLC student.
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VIII. Action Items
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VIII.A. Presentation and Acceptance of FY 2023 Audit
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VIII.B. Excess Fund Balance
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VIII.C. Approval of Paraprofessional Compensation Increases
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Program and Services Update
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IX.C. Monthly Financial Summaries - November 2023
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IX.D. DuPage ROE HLS Annual Inspection and Roselle Fire Department Annual Safety Inspection
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IX.E. Executive Director Transition Plan Update
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IX.F. Transition Learning Center
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X. Adjournment to Closed Session under:
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XI. Reconvene Open Session
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XII. Future Agenda Items
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XIII. Adjournment
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