August 12, 2024 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 Hearing on FY 2025 Budget
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V. Public Comment
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VI. NDSEC Education Association Comment
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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 June 24, 2024
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VII.A.2) Closed Session of June 24, 2024
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VII.B. Approval of Bills
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VII.B.1) July-August 2024 Bill List
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VII.B.2) August 2024 Bill List
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VII.C. Personnel Report dated August 12, 2024
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VII.D. Paraprofessional Job description revised
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VII.E. Approval of 2024 Extended School Year Personnel Report
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VIII. Action Items
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VIII.A. FY 2025 NDSEC Budget Adoption - Recommendation to the Governing
Board |
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VIII.B. Policy Manual Revisions - 2nd Reading and Recommendation to the Governing Board
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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 And Student Handbook 2024-2025
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IX.C. Employee Manual 2024-2025
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IX.D. NDSEC Programs Update
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IX.E. Monthly Financial Report
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IX.E.1) June 2024
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IX.E.2) July 2024
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IX.F. ESSER III and Elevating Educators Grant
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IX.G. EBC Wellness Initiative
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IX.H. Transition Learning Center (TLC) update
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IX.I. NDSEC Strategic Plan
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IX.J. 2024-25 School Year
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X. Future Agenda Items
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XI. Adjournment
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