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Meeting Agenda
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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. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of April 13, 2026
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VI.B. Approval of Bills
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VI.B.1) April 2026 - May 2026 Bill List
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VI.B.2) May 2026 Bill List
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VI.C. Personnel Report dated May 11, 2026
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VI.D. Banks of Depository (Fifth Third Bank/Bloomingdale and ISDLAF)
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VI.E. Renewal of School Psychologist Contracted Services Agreement - Lauren Saternus
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VI.F. Renewal of Clinical Psychologist Independent Contractor's Agreement - Michael Frey
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VI.G. Semi-Annual Review of Closed Session Minutes
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VII. Action Items
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VII.A. Approval of FY2027 Interim Director of Business and Operations, CSBO - Recommendation to the Governing Board
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VII.B. Approval of 2026-27 Staffing, Programs and Services - Recommendation to the Governing Board
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VII.C. Adoption of Order of Succession for Chairperson and Vice Chairperson
Per Order of Succession: - Vice Chairperson: Dist. 2 (Dr. Katie McCluskey) - Chairperson: Dist. 12 (Dr. Mary Henderson) |
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VIII. Expression of Gratitude
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IX. Adjourn Sine Die
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X. Roll Call/Determination of Quorum
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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 Secretary
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XI.B.2) Committees
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XI.C. Resolution Appointing School Treasurer
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XI.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form
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XII. Discussion/Informational Items
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XII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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XII.B. Financial Report
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XII.B.1) Monthly Financial Summary - April 2026
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XII.B.2) ESY Fiscal Year 2026 Preliminary Budget
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XII.B.3) Fiscal Year 2027 Preliminary Budget
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XII.C. Maintenance of Effort
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XII.D. Non-Public Proportionate Share
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XII.E. Paraprofessional Rates
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XII.F. Policy Manual Revisions — 1st Reading
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XII.G. 2026-27 Calendars
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XII.H. Freedom of Information Act Requests (FOIA)
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XII.H.1) Freedom of Information Act Request (FOIA) — District Purchasing Records
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XII.I. Staff Recognition - Years of Service and Retirement Honoree
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XIII. Future Agenda Items
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 11, 2026 at 3:00 PM - Operational Board Regular Meeting | |
| Subject: |
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
| Subject: |
II. Additional Agenda Items
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. NDSEC Education Association Comment
|
|
| Subject: |
VI. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1) Regular Meeting of April 13, 2026
|
|
| Subject: |
VI.B. Approval of Bills
|
|
| Subject: |
VI.B.1) April 2026 - May 2026 Bill List
|
|
| Subject: |
VI.B.2) May 2026 Bill List
|
|
| Subject: |
VI.C. Personnel Report dated May 11, 2026
|
|
| Subject: |
VI.D. Banks of Depository (Fifth Third Bank/Bloomingdale and ISDLAF)
|
|
| Subject: |
VI.E. Renewal of School Psychologist Contracted Services Agreement - Lauren Saternus
|
|
| Subject: |
VI.F. Renewal of Clinical Psychologist Independent Contractor's Agreement - Michael Frey
|
|
| Subject: |
VI.G. Semi-Annual Review of Closed Session Minutes
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Approval of FY2027 Interim Director of Business and Operations, CSBO - Recommendation to the Governing Board
|
|
| Subject: |
VII.B. Approval of 2026-27 Staffing, Programs and Services - Recommendation to the Governing Board
|
|
| Subject: |
VII.C. Adoption of Order of Succession for Chairperson and Vice Chairperson
Per Order of Succession: - Vice Chairperson: Dist. 2 (Dr. Katie McCluskey) - Chairperson: Dist. 12 (Dr. Mary Henderson) |
|
| Subject: |
VIII. Expression of Gratitude
|
|
| Subject: |
IX. Adjourn Sine Die
|
|
| Subject: |
X. Roll Call/Determination of Quorum
|
|
| Subject: |
XI. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
XI.A. Establish Regular Meeting Dates, Time and Place
|
|
| Subject: |
XI.B. Appointments
|
|
| Subject: |
XI.B.1) Board Secretary
|
|
| Subject: |
XI.B.2) Committees
|
|
| Subject: |
XI.C. Resolution Appointing School Treasurer
|
|
| Subject: |
XI.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form
|
|
| Subject: |
XII. Discussion/Informational Items
|
|
| Subject: |
XII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
XII.B. Financial Report
|
|
| Subject: |
XII.B.1) Monthly Financial Summary - April 2026
|
|
| Subject: |
XII.B.2) ESY Fiscal Year 2026 Preliminary Budget
|
|
| Subject: |
XII.B.3) Fiscal Year 2027 Preliminary Budget
|
|
| Subject: |
XII.C. Maintenance of Effort
|
|
| Subject: |
XII.D. Non-Public Proportionate Share
|
|
| Subject: |
XII.E. Paraprofessional Rates
|
|
| Subject: |
XII.F. Policy Manual Revisions — 1st Reading
|
|
| Subject: |
XII.G. 2026-27 Calendars
|
|
| Subject: |
XII.H. Freedom of Information Act Requests (FOIA)
|
|
| Subject: |
XII.H.1) Freedom of Information Act Request (FOIA) — District Purchasing Records
|
|
| Subject: |
XII.I. Staff Recognition - Years of Service and Retirement Honoree
|
|
| Subject: |
XIII. Future Agenda Items
|
|
| Subject: |
XIV. Adjournment
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|