March 9, 2026 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. Recognition of Visitors
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IV. Public Comment
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V. NDSEC Education Association Comment
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VI. Program Report
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VI.A. ALSP
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Minutes of August 11, 2025
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VIII. 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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IX. Reconvene Open Session
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X. Action Items
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X.A. Action on Recommendation for Termination of Employee
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X.B. Adoption of Policy Manual Revisions: October 2024, April 2025 and June 2025
68 Policies
23 Board Exhibits
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XI. Discussion/Informational Items
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XI.A. 2026-27 Projections
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XII. Future Agenda Items
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XIII. Adjournment
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