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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) Approval of Minutes - Regular meeting of August 12, 2024
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  
VIII. Reconvene Open Session
IX. Action Items
IX.A. Action on Recommendation for Termination of Employee
IX.B. Non-Member District Fee FY 2026
IX.C. Adoption of Policy Manual Revisions: March 2024 and August 2024 PRESS
  • 17 Policies
  • Reviewed: 2:140
  • Revised: 2:260, 2:265, 4:20, 4:165, 4:190, 5:10, 5:20, 5:100, 5:120, 5:300, 6:60, 7:10, 7:20, 7:180, 7:185
  • New: 2:270
 
  • 5 Board Exhibits
  • Revised: 2:140-E, 2:250-E1, 2:250-E2
  • New: 2:220-E7, 2:265-E
IX.D. Adoption of Policy Manual Revisions: June 2024 PRESS
  • 13 Policies
  • Reviewed: 2:70, 2:125, 2,160, 5:180
  • Revised: 4:15, 4:70, 4:80, 5:130, 5:200, 5:285, 5:310, 6:150, 7:170
 10 Board Exhibits:
  • New: 2:160-E
  • Reviewed: 5:35-E, 5:120-E, 5:310-E
  • Revised: 2:123-E1, 2:125-E2, 5:20-E, 7:270-E2, 7:280-2, 8:95-E1
X. Discussion/Informational Items
X.A. Strategic Planning Information Session
X.B. 2025-26 Projections
X.C. DuPage West Cook (DWC) Board
X.D. Transportation bid update
XI. Future Agenda Items
XII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 10, 2025 at 4:15 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. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1) Approval of Minutes - Regular meeting of August 12, 2024
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  
Subject:
VIII. Reconvene Open Session
Subject:
IX. Action Items
Subject:
IX.A. Action on Recommendation for Termination of Employee
Subject:
IX.B. Non-Member District Fee FY 2026
Subject:
IX.C. Adoption of Policy Manual Revisions: March 2024 and August 2024 PRESS
  • 17 Policies
  • Reviewed: 2:140
  • Revised: 2:260, 2:265, 4:20, 4:165, 4:190, 5:10, 5:20, 5:100, 5:120, 5:300, 6:60, 7:10, 7:20, 7:180, 7:185
  • New: 2:270
 
  • 5 Board Exhibits
  • Revised: 2:140-E, 2:250-E1, 2:250-E2
  • New: 2:220-E7, 2:265-E
Subject:
IX.D. Adoption of Policy Manual Revisions: June 2024 PRESS
  • 13 Policies
  • Reviewed: 2:70, 2:125, 2,160, 5:180
  • Revised: 4:15, 4:70, 4:80, 5:130, 5:200, 5:285, 5:310, 6:150, 7:170
 10 Board Exhibits:
  • New: 2:160-E
  • Reviewed: 5:35-E, 5:120-E, 5:310-E
  • Revised: 2:123-E1, 2:125-E2, 5:20-E, 7:270-E2, 7:280-2, 8:95-E1
Subject:
X. Discussion/Informational Items
Subject:
X.A. Strategic Planning Information Session
Subject:
X.B. 2025-26 Projections
Subject:
X.C. DuPage West Cook (DWC) Board
Subject:
X.D. Transportation bid update
Subject:
XI. Future Agenda Items
Subject:
XII. Adjournment

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