Meeting Agenda
I. OLD BOARD
II. CALL TO ORDER
III. ROLL CALL & QUORUM
III.A. Establish Quorum
III.B. Pledge of Allegiance
IV. NOTICES & COMMUNICATIONS
V. PUBLIC COMMENT 
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting March 20, 2025
VI.A.2. Closed Session Meeting March 20, 2025
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for March 2025
VI.B.2. Budget Status Report for March 2025
VI.B.3. Bills Payable for April 2025
VI.B.4. Payroll for March 2025
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. Dismissal
VI.D. Approval of 2025/26 Concussion Oversight Team Per Policy 7:305
VI.E. Approval of Job Descriptions
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Update on Education Foundation
VIII. ACTION ITEMS
VIII.A. Approval of the Revised NDSEC 25-26 Classroom Space Lease Agreement
VIII.B. Review & Approval of Reported Elections Results - APRIL 1, 2025
IX. ADJOURN SINE DIE
X. NEW AGENDA
X.A. ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
X.B. CALL TO ORDER
X.C. ROLL CALL & QUORUM
X.D. ELECTION OF OFFICERS
X.E. APPOINTMENT OF RECORDING SECRETARY
X.F. PUBLIC COMMENT
X.G. DETERMINE TIME & PLACE OF REGULAR MEETINGS
X.H. APPOINTMENTS TO BOARD COMMITTEES
X.I. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

X.I.1. Enrollment Status Report
X.I.2. Monthly Financial Update
X.I.3. Informational Items & Communications
X.J. COMMITTEE REPORTS
X.J.1. Community Curriculum Advisory Council
X.K. ACTION ITEMS
X.K.1. Approval of 2025-2026 Meeting Dates
X.K.2. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation.
X.K.3. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
X.K.4. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
X.K.5. Approval of Resolution for Appointment of School Treasurer
X.K.6. Approval of Resolution of Surety Bond of Treasurer
X.K.7. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
X.L. CLOSED SESSION
X.M. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2025 at 7:00 PM - Regular School Board Meeting
Subject:
I. OLD BOARD
Subject:
II. CALL TO ORDER
Subject:
III. ROLL CALL & QUORUM
Subject:
III.A. Establish Quorum
Subject:
III.B. Pledge of Allegiance
Subject:
IV. NOTICES & COMMUNICATIONS
Subject:
V. PUBLIC COMMENT 
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting March 20, 2025
Attachments:
Subject:
VI.A.2. Closed Session Meeting March 20, 2025
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for March 2025
Attachments:
Subject:
VI.B.2. Budget Status Report for March 2025
Attachments:
Subject:
VI.B.3. Bills Payable for April 2025
Subject:
VI.B.4. Payroll for March 2025
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. Dismissal
Subject:
VI.D. Approval of 2025/26 Concussion Oversight Team Per Policy 7:305
Subject:
VI.E. Approval of Job Descriptions
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Update on Education Foundation
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. Approval of the Revised NDSEC 25-26 Classroom Space Lease Agreement
Attachments:
Subject:
VIII.B. Review & Approval of Reported Elections Results - APRIL 1, 2025
Attachments:
Subject:
IX. ADJOURN SINE DIE
Subject:
X. NEW AGENDA
Subject:
X.A. ADMINISTER THE OATH TO RECENTLY ELECTED BOARD MEMBERS
Attachments:
Subject:
X.B. CALL TO ORDER
Subject:
X.C. ROLL CALL & QUORUM
Subject:
X.D. ELECTION OF OFFICERS
Subject:
X.E. APPOINTMENT OF RECORDING SECRETARY
Subject:
X.F. PUBLIC COMMENT
Subject:
X.G. DETERMINE TIME & PLACE OF REGULAR MEETINGS
Subject:
X.H. APPOINTMENTS TO BOARD COMMITTEES
Subject:
X.I. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:

X.I.1. Enrollment Status Report
Attachments:
Subject:
X.I.2. Monthly Financial Update
Subject:
X.I.3. Informational Items & Communications
Attachments:
Subject:
X.J. COMMITTEE REPORTS
Subject:
X.J.1. Community Curriculum Advisory Council
Attachments:
Subject:
X.K. ACTION ITEMS
Subject:
X.K.1. Approval of 2025-2026 Meeting Dates
Attachments:
Subject:
X.K.2. Approval of Intergovernmental Agreement (IGA) with Wood Dale Park District for Summer Transportation.
Attachments:
Subject:
X.K.3. Approval of Medical/Life Insurance Rates for Fiscal Year 2026
Subject:
X.K.4. Approval of Bid for Sealcoating, Crack Filling, Patchwork & Re-striping at all District Parking Lots
Subject:
X.K.5. Approval of Resolution for Appointment of School Treasurer
Subject:
X.K.6. Approval of Resolution of Surety Bond of Treasurer
Subject:
X.K.7. Approval of Resolution Designating Appointment of Authorized Agents for Itasca Bank
Subject:
X.L. CLOSED SESSION
Subject:
X.M. ADJOURNMENT

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