May 13, 2019 at 4:00 PM - Governing Board Regular Meeting
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I. Call to Order / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Public Comment
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IV. Approval of Minutes
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IV.A. Regular Meeting of March 18, 2019
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V. Adjourn Sine Die
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VI. Roll Call/Determination of Quorum/Additions to Agenda
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VII. Appoint Chairperson Pro-Tem
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VIII. Election of Officers
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VIII.A. Chairperson
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VIII.B. Vice Chairperson
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IX. Video: A Day in the Life of NDSEC Programs
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X. Consent Agenda
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X.A. Establish Regular Meeting Dates, Time and Place
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X.B. Appointments
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X.B.1) Board Members
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X.B.2) Board Secretary
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XI. Action Items
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XI.A. Resolution Appointing DuPage/West Cook Board Representatives
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XI.B. Non-Member District Fee FY 2020
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XI.C. Approval of 2019-20 Staffing
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XI.D. Resolution Authorizing the Transfer of Monies from the Education Fund to the Transportation Fund
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XI.E. Adoption of Policy Manual Revisions
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XII. Discussion/Informational Items
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XII.A. Ratification of Amended Articles of Agreement
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XIII. Adjournment
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