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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. Public Hearing on FY 2027 Budget
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III. Additional Agenda Items
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IV. Recognition of Visitors
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V. Public Comment
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VI. NDSEC Education Association Comment
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VII. Program Report - Extended School Year Program
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VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VIII.A. Operational Board Appointment - Board Secretary
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VIII.B. Approval of Minutes
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VIII.B.1) Regular Meeting of June 15, 2026
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VIII.C. Approval of Bills
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VIII.C.1) June 16, 2026 - August 4, 2026 Bill List
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VIII.C.2) August 2026 Bill List
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VIII.D. Board Resolution Appointing Authorized Agent for the Illinois Municipal Retirement Fund (IMRF)
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VIII.E. Personnel Report dated August 10, 2026
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VIII.F. School Psychologist Contracted Services Agreement - Jeneen Kateeb
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VIII.G. FY 26 Extended School Year Financial Report
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IX. Action Items
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IX.A. FY 2027 NDSEC Budget Adoption - Recommendation to the Governing
Board |
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IX.B. Adoption of Policy Manual Revisions October 2025 - 2nd Reading and Recommendation to the Governing Board
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X. Discussion/Informational Items
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X.A. 2026-27 School Year Start
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X.B. NDSEC Strategic Plan
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X.C. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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X.D. Financial Report
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X.E. East Stairway Egress at Pine Building
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X.F. Parent And Student Handbook 2026-2027
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X.G. Employee Manual
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X.H. Board Committees
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XI. Future Agenda Items
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 10, 2026 at 3:00 PM - Operational Board Regular Meeting | |
| Subject: |
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
| Subject: |
II. Public Hearing on FY 2027 Budget
|
|
| Subject: |
III. Additional Agenda Items
|
|
| Subject: |
IV. Recognition of Visitors
|
|
| Subject: |
V. Public Comment
|
|
| Subject: |
VI. NDSEC Education Association Comment
|
|
| Subject: |
VII. Program Report - Extended School Year Program
|
|
| Subject: |
VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
VIII.A. Operational Board Appointment - Board Secretary
|
|
| Subject: |
VIII.B. Approval of Minutes
|
|
| Subject: |
VIII.B.1) Regular Meeting of June 15, 2026
|
|
| Subject: |
VIII.C. Approval of Bills
|
|
| Subject: |
VIII.C.1) June 16, 2026 - August 4, 2026 Bill List
|
|
| Subject: |
VIII.C.2) August 2026 Bill List
|
|
| Subject: |
VIII.D. Board Resolution Appointing Authorized Agent for the Illinois Municipal Retirement Fund (IMRF)
|
|
| Subject: |
VIII.E. Personnel Report dated August 10, 2026
|
|
| Subject: |
VIII.F. School Psychologist Contracted Services Agreement - Jeneen Kateeb
|
|
| Subject: |
VIII.G. FY 26 Extended School Year Financial Report
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. FY 2027 NDSEC Budget Adoption - Recommendation to the Governing
Board |
|
| Subject: |
IX.B. Adoption of Policy Manual Revisions October 2025 - 2nd Reading and Recommendation to the Governing Board
|
|
| Subject: |
X. Discussion/Informational Items
|
|
| Subject: |
X.A. 2026-27 School Year Start
|
|
| Subject: |
X.B. NDSEC Strategic Plan
|
|
| Subject: |
X.C. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
X.D. Financial Report
|
|
| Subject: |
X.E. East Stairway Egress at Pine Building
|
|
| Subject: |
X.F. Parent And Student Handbook 2026-2027
|
|
| Subject: |
X.G. Employee Manual
|
|
| Subject: |
X.H. Board Committees
|
|
| Subject: |
XI. Future Agenda Items
|
|
| Subject: |
XII. Adjournment
|
|