North DuPage Special Education Cooperative


BOARD PACKET AND AGENDA
OPERATIONAL BOARD MEETING

NDSEC Administrative Conference Room - 132 E. Pine Avenue, Roselle, Illinois
Monday, October 16, 2017 - 3:00 p.m.







AGENDA

OPERATIONAL BOARD - REGULAR MEETING - 3:00 PM

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 Comments

VI. Program Report - IST Update

VII. Consent Agenda (may include expenses regulated by the Local Government Travel Expense Control Act)

A. Approval of Minutes

1) Regular Meeting of September 11, 2017

B. Approval of Bills

1) Sept. 16 - Oct. 5, 2017 Bill List

2) October 2017 Bill List

C. Approval of Personnel Report dated October 16, 2017

- Professional Personnel: 1 Lane Change (Psychologist), 2 Open Positions (Vision Itinerant Teacher, Occupational Therapist)

- Educational Support Personnel: 3 Appointments (Paraprofessionals), 3 Resignations (Paraprofessionals), 7 Open Positions (6 Paraprofessionals, 1 RN)

D. Approval of Snow Removal Quote

VIII. Action Items

A. Acceptance of FY 2017 Audit

A. Annual Financial Report Year Ended June 30, 2017

B. Governance Letter

C. Control Deficiency Letter

D. ISBE AFR - FY 2017

B. Intergovernmental Agreement Between Bensenville Community Public Library and the North DuPage Special Education Cooperative

C. Approval of 2017-18 Revised Staffing Projections

IX. Discussion/Informational Items

A. NDSEC Staff/Enrollment Projected Profile

B. Financial Report

1) Monthly Financial Summary - September 2017

2) Maintenance of Effort

3) Final IDEA Part B Allocations

4) Drinking Water Lead Analysis

C. RIF Joint Committee

D. Workload Plan

E. Administrator Goals

F. Reasons to Celebrate

G. NDSEC Annual Meeting

X. Future Agenda Items

XI. Adjournment

Posted: October 12, 2017

Next Regular Operational Board Meeting - Mon., November 13, 2017 - 3:00 pm - NDSEC Lincoln Academy, 320 N. Lincoln., Roselle, IL 60172