May 13, 2024 at 3:00 PM - Operational Board Regular Meeting
Agenda |
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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 Report - Transition Learning Center
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VII. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative |
VIII. Reconvene Open Session
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IX. Action Items
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IX.A. Approval of Minutes
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IX.A.1) Regular Meeting of April 8, 2024
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IX.A.2) Closed Session of April 8, 2024
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IX.B. Approval of contract with Jennifer Nimke for strategic planning
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IX.C. Approval of 2024-25 Staffing, Programs and Services - Recommendation to the Governing Board
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IX.D. Approval of FY 2025 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement – Recommendation to the Governing Board
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IX.E. Adoption of Order of Succession for Chairperson and Vice Chairperson
Per Order of Succession: - Chairperson: Dist. 13 (Dr. Jon Bartelt) - Vice Chairperson: Dist. 108 (Dr. Michael Wojtowicz) |
X. Expression of Gratitude
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XI. Adjourn Sine Die
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XII. Roll Call/Determination of Quorum
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XIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
XIII.A. Establish Regular Meeting Dates, Time and Place
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XIII.B. Appointments
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XIII.B.1) Board Secretary
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XIII.B.2) Committees
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XIII.C. Resolution Appointing School Treasurer
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XIII.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form
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XIII.E. Banks of Depository (Fifth Third Bank/Bloomingdale and ISDLAF)
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XIII.F. Approval of Legal Fee Increase
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XIII.G. Semi-Annual Review of Closed Session Minutes
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XIII.H. Resolution appointing DuPage/West Cook Regional Special Education Association Board Member and Alternate
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XIII.I. Approval of Bills
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XIII.I.1) April-May 2024 Bill List
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XIII.I.2) May 2024 Bill List
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XIII.J. Personnel Report dated May 13, 2024
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XIII.K. Renewal of Clinical Psychologist Services Contract |
XIII.L. Renewal of School Psychologist Contracted Services Agreement - Lauren Saternus
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XIII.M. Vangaurd Energy Services 3-year contract
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XIII.N. Certificate of Status of Total Exempt Property
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XIII.O. NDSEC Workload Plan for Special Educators
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XIV. Discussion/Informational Items
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XIV.A. NDSEC Staff/Enrollment Profile
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XIV.B. Program and Services Update
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XIV.C. Financial Report
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XIV.C.1) ESY 24 Preliminary Budget
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XIV.C.2) Preliminary Fiscal Year 2025 Budget
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XIV.C.3) Monthly Financial Summary - April 2024
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XIV.C.4) Non-Public Proportionate Share
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XIV.C.5) Maintenance of Effort
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XIV.D. Staff Recognition - Years of Service and Retirement Honorees
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XV. Future Agenda Items
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XVI. Adjournment
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