North DuPage Special Education Cooperative


BOARD PACKET AND AGENDA
OPERATIONAL & GOVERNING BOARD MEETINGS

NDSEC Administrative Conference Room - 132 E. Pine Avenue, Roselle, Illinois
Monday, August 14, 2017 - 3:00 & 4:00 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 Hearing on FY 2018 Budget

The Board welcomes comments and questions regarding the FY 2018 NDSEC Budget

V. Public Comment

VI. NDSEC Education Association Comments

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

A. Approval of Minutes

1) Regular Meeting of June 12, 2017

B. Approval of Bills

1) June 2017 Bill List

2) July-Aug 2017 Bill List

3) August 2017 Bill List

C. Approval of Personnel Report dated August 14, 2017

- Professional Personnel: 3 Appointments (SLP, OT, Teacher), 2 Changes in Assignment (Teacher, CSN), 2 Resignations (OT, Vision Itin.), 2 Open Positions (OT, Vision Itin.)

- Educational Support Personnel: 10 Appointments (COTA, Job Coach/Mobility Driver, 8 Paraprofessionals), 3 Resignations (Paraprofessional), 1 Open Position (RN)

- Internships: 1 School Social Work Intern

D. Approval of 2017 Extended School Year Personnel Report

VIII. Action Items

A. FY 2018 NDSEC Budget Adoption - Recommendation to the Governing Board

- FY 2018 Budget

- FY 2017 Budget vs. FY 2018 Budget

- FY 2017 Actual vs. FY 2018 Budget

IX. Discussion/Informational Items

A. Financial Report

1) Monthly Financial Summaries

a) June 2017

b) July 2017

2) Final IDEA Part B Allocations

B. NDSEC Staff/Enrollment Projected Profile

C. Summer Trainings Report

D. Student Teachers

E. Finance Committee Report - 8/1/17 Meeting

F. Facility Committee Report - 8/2/17 Meeting

- Five-Year Maintenance Schedule Projects

- FY 2018 Maintenance Schedule Project Allocation

G. ISBE Professional Development Audit

H. Freedom of Information Act Request

I. Warranty Deeds for NDSEC Buildings

- Salk School (132 E. Pine, Roselle)

- Lincoln School (320 N. Lincoln, Roselle)

J. Reasons to Celebrate

X. Future Agenda Items

XI. Adjournment

GOVERNING BOARD - REGULAR MEETING - 4:00 PM

I. Call to Order/Roll Call/Determination of Quorum

II. Additional Agenda Items

III. Public Comment

IV. Action Items

A. Approval of Minutes - Regular Meeting of May 8, 2017

B. Adoption of FY 2018 NDSEC Budget

- FY 2018 Budget

- FY 2017 Budget vs. FY 2018 Budget

- FY 2017 Actual vs. FY 2018 Budget

V. Adjournment

Posted: August 11, 2017

Next Regular Operational Board Meeting - Mon., September 11, 2017 - 3:00 pm - NDSEC Administrative Office, 132 E. Pine Ave., Roselle, IL 60172