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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. Approval of Minutes
VI.A. Regular Meeting of March 11, 2024
VI.B. Closed Session of March 11, 2024
VII. Adjourn Sine Die
VIII. Roll Call/Determination of Quorum/Additions to Agenda
IX. Appoint Chairperson Pro-Tem
X. Election of Officers
X.A. Chairperson
X.B. Vice Chairperson
XI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
XI.A. Establish Regular Meeting Dates, Time and Place
XI.B. Appointments
XI.B.1) Board Members
XI.B.2) Board Secretary
XII. 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
 
XIII. Reconvene Open Session
XIV. Action Items
XIV.A. Approval of 2024-25 Staffing, Programs and Services
XIV.B.  Approval of FY 2025 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement
XIV.C. Adoption of Policy Manual Revisions
  • 40 Policies
    • Reviewed: 2:20, 2:110, 4:10, 5:30, 5:50, 5:90, 5:120, 5:150, 5:190, 6:20, 6:65, 6:280, 7:50, 7:70, 7:250
    • Revised: 2:120, 2:200, 2:220, 3:50, 4:30, 4:60, 4:160, 4:170, 5:200, 5:210, 5:220, 5:250, 5:330, 6:30, 6:50, 6:60, 7:60, 7:160, 7:190, 7:270, 7:285, 7:290, 7:345, 8:30
  • 2 Board Exhibits
    • Revised: 2:220-E2, 2:220-E6
XV. Discussion/Informational Items
XV.A. Staff Recognition - Years of Service and Retirement Honorees
XVI. Future Agenda Items
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2024 at 4:00 PM - Governing 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. Approval of Minutes
Subject:
VI.A. Regular Meeting of March 11, 2024
Subject:
VI.B. Closed Session of March 11, 2024
Subject:
VII. Adjourn Sine Die
Subject:
VIII. Roll Call/Determination of Quorum/Additions to Agenda
Subject:
IX. Appoint Chairperson Pro-Tem
Subject:
X. Election of Officers
Subject:
X.A. Chairperson
Subject:
X.B. Vice Chairperson
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 Members
Subject:
XI.B.2) Board Secretary
Subject:
XII. 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:
XIII. Reconvene Open Session
Subject:
XIV. Action Items
Subject:
XIV.A. Approval of 2024-25 Staffing, Programs and Services
Subject:
XIV.B.  Approval of FY 2025 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement
Subject:
XIV.C. Adoption of Policy Manual Revisions
  • 40 Policies
    • Reviewed: 2:20, 2:110, 4:10, 5:30, 5:50, 5:90, 5:120, 5:150, 5:190, 6:20, 6:65, 6:280, 7:50, 7:70, 7:250
    • Revised: 2:120, 2:200, 2:220, 3:50, 4:30, 4:60, 4:160, 4:170, 5:200, 5:210, 5:220, 5:250, 5:330, 6:30, 6:50, 6:60, 7:60, 7:160, 7:190, 7:270, 7:285, 7:290, 7:345, 8:30
  • 2 Board Exhibits
    • Revised: 2:220-E2, 2:220-E6
Subject:
XV. Discussion/Informational Items
Subject:
XV.A. Staff Recognition - Years of Service and Retirement Honorees
Subject:
XVI. Future Agenda Items
Subject:
XVII. Adjournment

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