Meeting Agenda
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. Board Retirement Recognition: Maureen Hill, Business Office Specialist Retiree 
VII. Strategic Plan Focus: Pathways to Independence and Achievement - TLC Presentation 
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
IX. Reconvene Open Session 
X. Discussion/Informational Items
X.A. Interim Executive Directors Updates
X.B. NDSEC Current Student Enrollment and Staffing as of October 13, 2026
X.C. Financial Report
X.C.1) August Financial Report
X.C.2) September Financial Report 
X.D. FY 2026 Audit
X.D.1) AFR Extension
X.E. Finance Committee Update 
X.F. Freedom of Information Act Request (FOIA)
 
X.G. DuPage ROE School Safety Network 
XI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
XI.A. Approval of Minutes
XI.A.1) Regular Meeting of September 14, 2026
XI.A.2) Closed Session of September 14, 2026
XI.A.3) Special Meeting of October 5, 2026
XI.A.4) Closed Session of October 5, 2026
XI.B. Approval of Bills
XI.B.1) September - October 2026 Bill List
XI.B.2) October 2026 Bill List
XI.C. Personnel Report dated October 19, 2026
XII. Action Items
XII.A. Contracted Services
XII.A.1) Educational Partners LLC to provide Maternity Leave Coverage for School Psychologist in District 2
XII.A.2) Educational Partners LLC to provide School Psychologist services (.42 User Fee) to District 7
XIII. Future Agenda Items
XIV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 19, 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. Board Retirement Recognition: Maureen Hill, Business Office Specialist Retiree 
Subject:
VII. Strategic Plan Focus: Pathways to Independence and Achievement - TLC Presentation 
Subject:
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
Subject:
IX. Reconvene Open Session 
Subject:
X. Discussion/Informational Items
Subject:
X.A. Interim Executive Directors Updates
Subject:
X.B. NDSEC Current Student Enrollment and Staffing as of October 13, 2026
Subject:
X.C. Financial Report
Subject:
X.C.1) August Financial Report
Subject:
X.C.2) September Financial Report 
Subject:
X.D. FY 2026 Audit
Subject:
X.D.1) AFR Extension
Subject:
X.E. Finance Committee Update 
Subject:
X.F. Freedom of Information Act Request (FOIA)
 
Subject:
X.G. DuPage ROE School Safety Network 
Subject:
XI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
Subject:
XI.A. Approval of Minutes
Subject:
XI.A.1) Regular Meeting of September 14, 2026
Subject:
XI.A.2) Closed Session of September 14, 2026
Subject:
XI.A.3) Special Meeting of October 5, 2026
Subject:
XI.A.4) Closed Session of October 5, 2026
Subject:
XI.B. Approval of Bills
Subject:
XI.B.1) September - October 2026 Bill List
Subject:
XI.B.2) October 2026 Bill List
Subject:
XI.C. Personnel Report dated October 19, 2026
Subject:
XII. Action Items
Subject:
XII.A. Contracted Services
Subject:
XII.A.1) Educational Partners LLC to provide Maternity Leave Coverage for School Psychologist in District 2
Subject:
XII.A.2) Educational Partners LLC to provide School Psychologist services (.42 User Fee) to District 7
Subject:
XIII. Future Agenda Items
Subject:
XIV. Adjournment

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