May 12, 2025 at 4:00 PM - Governing Board Regular Meeting
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I. Call to Order / Pledge of Allegiance / 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 10, 2025
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IV.B. Closed Session of March 10, 2025
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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. Recognition of Visitors
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X. NDSEC Education Association Comment
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XI. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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XI.A. Establish Regular Meeting Dates, Time and Place
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XI.B. Appointments
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XI.B.1) Board Members
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XI.B.2) Board Secretary
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XII. Adjournment to Closed Session under:
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XIII. Reconvene Open Session
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XIV. Action Items
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XIV.A. Approval of FY 2026 Compensation Increases for Employees Not Included in the Collective Bargaining Agreement
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XIV.B. Approval of Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28
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XIV.C. Approval of three-year contract extension with Lauterbach & Amen |
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XIV.D. Approval of Program Administrator Increase for 2025-26 (.6 FTE)
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XIV.E. Approval of 2025-26 Staffing, Programs and Services
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XIV.F. Approval of the NDSEC Strategic Plan
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XV. Discussion/Informational Items
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XV.A. Staff Recognition - Years of Service and Retirement Honoree
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XV.B. NDSEC Classroom Rental Fees
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XVI. Future Agenda Items
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XVII. Adjournment
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