June 11, 2019 at 3:00 PM - Operational Board Regular Meeting

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. Consent Agenda

VI.A. Approval of Minutes

VI.A.1) Regular Meeting of May 13, 2019

VI.B. Approval of Bills

VI.B.1) 5/10/19 - 5/31/19 Bill List

VI.B.2) June Bill List

VI.C. Approval of Personnel Report dated June 11, 2019

VI.C.1) Professional Personnel

VI.C.2) Educational Support Personnel

VI.D. Renewal of School Board Legal Liability

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
- 5 ILCS 120/2(c)(2) for collective negotiating matters between the Cooperative and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees

VIII. Reconvene Open Session

IX. Action Items

IX.A. Approval of 2019 NDSEC Extended School Year Program

IX.B. Approval of FY 2020 Salary Increases for Employees Not Included in the Collective Bargaining Agreement - Recommendation to the Governing Board

IX.C. Approval of FY 2020 Hourly Rates - Recommendation to the Governing Board

IX.D. Approval of Administrative Office Parking Lot Replacement

IX.E. Acceptance of Preliminary FY 2020 Budget - 1st Reading

X. Discussion/Informational Items

X.A. NDSEC Staff/Enrollment Projected Profile (2019-20)

X.B. Financial Report

X.B.1) Monthly Financial Summary - May

X.B.2) FY 2020 Estimated Tuition Billing

X.C. Review of 2018-19 Survey Results

X.C.1) Parent Surveys

X.C.2) Student Surveys

X.D. DuPage/West Cook Revisions to Intergovernmental Agreement

X.E. New and Modified Procedures and Exhibits

X.F. Reasons to Celebrate

XI. Future Agenda Items

XII. Adjournment