Public Meeting Agenda: April 8, 2024 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 Comment

VI. Program Report

VI.A. Independent Life Skills Program

VII. Consent Agenda

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

VII.A. Approval of Minutes

VII.A.1) Regular Meeting of March 11, 2024

VII.A.2) Closed Session of March 11, 2024

VII.B. Approval of Bills

VII.B.1) Mar. - Apr. 2024 Bill List

VII.B.2) April 2024 Bill List

VII.C. Personnel Report dated April 8, 2024

VII.D. Renewal of Health and Life Insurance Programs through EBC

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

IX. Reconvene Open Session

X. Action Items

X.A. Approval of NDSEC program administrator contract (10 months/205 days)

X.B. Approval of teacher leave request for the 2024-2025 school year

X.C. Policy Manual Revisions - 2nd Reading - October 2023 PRESS - Recommendation to the Governing Board

40 Policies
- Reviewed: 2:20, 2:110, 4:10, 5:30, 5:50, 5:90, 5:120, 5:150, 5:190, 6:20, 6:65, 6:280, 7:50, 7:70, 7:250
- Revised: 2:120, 2:200, 2:220, 3:50, 4:30, 4:60, 4:160, 4:170, 5:200, 5:210, 5:220, 5:250, 5:330, 6:30, 6:50, 6:60, 7:60, 7:160, 7:190, 7:270, 7:285, 7:290, 7:345, 8:30
2 Board Exhibits
- Revised: 2:220-E2, 2:220-E6

XI. Discussion/Informational Items

XI.A. NDSEC Staff/Enrollment Profile

XI.B. Program and Services Update

XI.C. Parent Connections - 2nd semester meetings

XI.D. Financial Report

XI.D.1) Monthly Financial Summary - March 2024

XI.E. Projected staffing patterns for the 2024-25 school year

XI.F. NDSEC Workload Plan for Special Educators

XI.G. NDSEC Board business and dates (2024-2025)

XI.G.1) Appointment of Board Members - Districts 2, 10, 12 and 108.

XI.G.2) Proposed Board Meeting Dates

XI.G.3) Operational Board Chairperson - Order of Succession

XI.H. NDSEC Staff Appreciation - May 7, 2024, Bloomingdale Golf Club

XII. Future Agenda Items

XIII. Adjournment

April 8, 2024 at 3:00 PM - Operational Board Regular Meeting