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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. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
VI.A. Approval of Minutes
VI.A.1) Regular Meeting of May 13, 2024
VI.A.2) Closed Session of May 13, 2024
VI.B. Approval of Bills
VI.B.1) May - June 2024 Bill List 
VI.B.2) June 2024 Bill List 
VI.C. Personnel Report dated June 24, 2024
VI.D. Continuation of Contract Services
VI.D.1) Embrace IEP and Evaluation Renewal 
VI.D.2) Renewal of Music Therapy Contract for Lincoln Academy and TLC 
VI.E. Insurance Renewals
VI.E.1) CLIC Liability & Student Premium 
VI.E.2) Workers Compensation Premium
VI.F. Renewal of Intergovernmental Agreement Between Bensenville Community Public Library and North DuPage Special Education Cooperative
VII. Adjournment to Closed Session under:
  • 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative  
  • 5 ILCS 120/2(c)(10) - The placement of individual students in special education programs and other matters relating to individual students.
  • 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
VIII. Reconvene Open Session
IX. Action Items
IX.A. Appeal of Decision on Complaint Filed Pursuant to Policy 2:260, Uniform Grievance Procedure.
IX.B. Approval of 2024 NDSEC Extended School Year Program
IX.C. Acceptance of Preliminary FY 2025 Budget - 1st Reading
IX.D. Executive Director goals for the 2024-25 school year
X. Discussion/Informational Items
X.A. NDSEC Staff/Enrollment Profile
X.A.1) Current Profile (2023-24)
X.A.2) Projected Profile (2024-25)
X.B. Program and Services Update
X.C. 2023-24 Parent Program Feedback Results
X.D. 2023-24 Student Satisfaction Survey Results
X.E. 2023-24 Staff Climate Survey Results
X.F. Financial Report
X.F.1) Monthly Financial Summary - May 2024
X.F.2) FY 2025 Estimated Tuition Billing
X.G. TLC update
X.H. ISBE Special Education Directors Conference
X.I. Policy Manual NEW - 1st Reading - June 2024 
  • 1 Policy
  • New: 4:20
X.J. 2024-25 Calendars
XI. Future Agenda Items
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 24, 2024 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 May 13, 2024
Subject:
VI.A.2) Closed Session of May 13, 2024
Subject:
VI.B. Approval of Bills
Subject:
VI.B.1) May - June 2024 Bill List 
Subject:
VI.B.2) June 2024 Bill List 
Subject:
VI.C. Personnel Report dated June 24, 2024
Subject:
VI.D. Continuation of Contract Services
Subject:
VI.D.1) Embrace IEP and Evaluation Renewal 
Subject:
VI.D.2) Renewal of Music Therapy Contract for Lincoln Academy and TLC 
Subject:
VI.E. Insurance Renewals
Subject:
VI.E.1) CLIC Liability & Student Premium 
Subject:
VI.E.2) Workers Compensation Premium
Subject:
VI.F. Renewal of Intergovernmental Agreement Between Bensenville Community Public Library and North DuPage Special Education Cooperative
Subject:
VII. Adjournment to Closed Session under:
  • 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative  
  • 5 ILCS 120/2(c)(10) - The placement of individual students in special education programs and other matters relating to individual students.
  • 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Subject:
VIII. Reconvene Open Session
Subject:
IX. Action Items
Subject:
IX.A. Appeal of Decision on Complaint Filed Pursuant to Policy 2:260, Uniform Grievance Procedure.
Subject:
IX.B. Approval of 2024 NDSEC Extended School Year Program
Subject:
IX.C. Acceptance of Preliminary FY 2025 Budget - 1st Reading
Subject:
IX.D. Executive Director goals for the 2024-25 school year
Subject:
X. Discussion/Informational Items
Subject:
X.A. NDSEC Staff/Enrollment Profile
Subject:
X.A.1) Current Profile (2023-24)
Subject:
X.A.2) Projected Profile (2024-25)
Subject:
X.B. Program and Services Update
Subject:
X.C. 2023-24 Parent Program Feedback Results
Subject:
X.D. 2023-24 Student Satisfaction Survey Results
Subject:
X.E. 2023-24 Staff Climate Survey Results
Subject:
X.F. Financial Report
Subject:
X.F.1) Monthly Financial Summary - May 2024
Subject:
X.F.2) FY 2025 Estimated Tuition Billing
Subject:
X.G. TLC update
Subject:
X.H. ISBE Special Education Directors Conference
Subject:
X.I. Policy Manual NEW - 1st Reading - June 2024 
  • 1 Policy
  • New: 4:20
Subject:
X.J. 2024-25 Calendars
Subject:
XI. Future Agenda Items
Subject:
XII. Adjournment

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