June 26, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER / ROLL CALL - (6:00 p.m.) 
 

GOVERNING BOARD

District 67                                             District 68
Katie Leslie                                            Jill Scheer / Jeffrey Sterbenc (Alt.)

District 69                                             District 70
Mark Chao / Fernanda Perez (Alt.)       Pamela Alper / Claudia Popielarczyk (Alt.)

District 71                                             District 72
Matt Holbrook / Joe Kuffel (Alt.)            Jacqueline Bujdei / Estera Tomuta (Alt.)

District 73                                             District 73.5
Frank Santoro / Atanu Das (Alt.)           Karen Chan / Elana Jacobs (Alt.)

District 74
John Vranas / Elissa Rosenberg (Alt.)

ADMINISTRATIVE TEAM MEMBERS
Tarin Kendrick
Kathy Gavin
Candice Hartranft
Christine Perry
Sheila Arad
Joy Singh
Christina Dimas

2. PLEDGE OF ALLEGIANCE

3. AUDIENCE TO VISITORS

4. PRESENTATION
Infinitec Video

5. GOVERING BOARD COMMITTEES
   1. Finance Committee
   2. Policy Committee
   3. CFC Committee

6. APPROVAL OF CONSENT AGENDA
Recommended motion: I recommend that the Governing Board approve the Consent Agenda, which includes the Open Session Minutes of May 22, 2025, the Behavior Interventions Committee Minutes of May 29, 2025, the Personnel Report, the ESY Personnel Report, and the Accounts Payable report for May 31, 2025.

6.A. Open Session Minutes of May 22, 2025

6.B. Behavior Interventions Committee Minutes of May 29, 2025

6.C. Personnel Report

6.D. ESY Personnel Report (Molloy & Satellite)

6.E. Accounts Payable Report

7. ADMINISTRATIVE REPORTS

7.A. Executive Director: Tarin Kendrick

7.B. Director's Report: Candice Hartranft

7.C. Principal's Report: Chris Perry

7.D. Supervisor's Report: Sheila Arad

7.E. Technology Report: Joy Singh
 

8. BOARD COMMITTEE REPORTS

8.A. Finance/Facilities Report: Kathy Gavin

8.B. Policy Report

8.C. Collaborative for Curriculum (CFC) Report

9. INFORMATION/DISCUSSION ITEMS 

9.A. Fund Balance Committee

9.B. First Reading of PRESS Policies Issue 118, April 2025
2:260 Uniform Grievance Procedure; 2:265 Title IX Grievance Procedure; 4:15 Identify Protection; 4:80 Accounting and Audits; 4:120 Food Services; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:20 Workplace Harassment Prohibites; 5:60 Expenses; 5:100 Staff Development Program; 6:150 Home and Hospital Instruction; 6:235 Access to Electronic Networks; 7:10 Equal Eductional Opportunities; 7:20 Harassment of Students Prohibited; 7:50 School Admissions, and Student Transfer To and From Non-District Schools; 7:60 Residence; 7:70 Attendance and Truancy; 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment; 7:185 Teen Dating Violence Prohibited; 7:190 Student Behavior; 7:200 Suspension Procedures; 7:210 Expulsion Procedures; 7:250 Student Support Services; 7:255 Students Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence; 7:270 Administering Medicines to Students; 7:310 Restrictions on Publications; Elementary Schools; 7:340 Student Records; 8:30 Visitors to and Conduct on School Property

10. ACTION ITEMS 

10.A. CLIC Renewal

Recommended motion: I recommend that the Governing Board approve the workers' compensation, property/casualty, and cyber insurance coverages through CLIC (Collective Liability Insurance Cooperative) from July 1, 2025 - June 30, 2026.

10.B. Policy 2:150 - Committees
Recommended motion: I recommend that the Governing Board approve the amended NTDSE Board policy 2:150- Committees.

10.C. Executive Director's Compensation
Recommended motion: I recommend that the Governing Board approve a ____% increase for the Executive Director for the 2025-2026 school year and a ____% performance bonus for the 2024-2025 school year.

10.D. Transfer of Funds
Recommended motion: I recommend that the Governing Board approve the transfer of funds in the amount of $200,000 from Fund 12 to Fund 10.

11. COMMUNICATIONS: Tarin Kendrick

11.A. Student Enrollment Data

11.B. FOIA Report 

12. ADJOURNMENT
Recommended motion: I recommend adjourning the meeting of the Governing Board.

13. CALENDAR NOTES
July 16, 2025 - New Governing Board Member Orientation
August 27, 2025 - Finance Committee Meeting - 5:00 P.M. - NTDSE Administrative Center
August 27, 2025 - Governing Board Meeting - 6:00 P.M. - NTDSE Administrative Center