March 11, 2024 at 4:00 PM - Governing 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 Comment

VI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)

VI.A. Approval of Minutes

VI.A.1) Special Minutes of December 11, 2023 

VI.A.2) Closed Session of Special Meeting of December 11, 2023

VI.A.3) Special Minutes of January 22, 2024

VII. Adjournment to Closed Session under:

• 5 ILCS 120/2(c)(1) - the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative  
• 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.

VIII. Reconvene Open Session

IX. Action Items

IX.A. Action on Recommendation for Temination of Employee

IX.B. Resolution Authorizing Non-Renewal and Dismissal of Probationary Teacher

IX.C. Intergovernmental Cooperative Agreement for Mutual Assistance in Response to Crises in the Public Schools of DuPage County, Illinois

IX.D. Adoption of Policy Manual Revisions

• 12 Policies
  • Reviewed: 2:80, 5:230, 6:190, 6:240, 8:25, 8:95
  • Revised: 2:170, 4:100, 6:10, 7:275, 7:305, 7:330
• 5 Board Exhibits
  • Revised: 4:55-E, 4:60-E, 7:15-E, 7:290-E3, 7:330-E

IX.E. Non-Member District Fee FY 2025

X. Discussion/Informational Items

X.A. Building the Preliminary 25 Fiscal Budget

XI. Future Agenda Items

XII. Adjournment