August 12, 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. 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 |
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V. Reconvene Open Session
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VI. Action Items
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VI.A. Approval of Employee Dismissal
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VI.B. Approval of Minutes
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VI.B.1) Regular Meeting of May 13, 2019
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VI.B.2) Special Meeting of June 24, 2019
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VI.B.3) Closed Session of June 24, 2019
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VI.C. Approval of FY 2020 Salary Increases for Employees Not Included in the Collective Bargaining Agreement
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VI.D. Adoption of FY 2020 NDSEC Budget
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VI.E. Adoption of Policy Manual Revisions
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VII. Discussion Items
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VII.A. Future NDSEC Negotiation Process
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VIII. Adjournment
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