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. Program Report
VI.A. Early Childhood/ALSP 
VII. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
VII.A. Approval of Minutes
VII.A.1) Regular Meeting of March 10, 2025
VII.A.2) Closed Session of March 10, 2025
VII.B. Approval of Bills
VII.B.1) March - April 2025 Bill List
VII.B.2) April  2025 Bill List
VII.C. Personnel Report dated April 14, 2025
VII.D. Renewal of Health and Life Insurance Programs through EBC
VII.E. Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28.
VIII. Action Items
VIII.A. Approval of FY 2026 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement – Recommendation to the Governing Board
IX. Discussion/Informational Items
IX.A. NDSEC Staff/Enrollment Profile
IX.B. Student Enrollment Projections for the 2025-26 school year.
IX.C. Program Administrator FTE
IX.D. Financial Report
IX.D.1) Monthly Financial Summary - March 2025
IX.E. Board working agreement and set of norms 
IX.F. Intercom System at Lincoln Academy
IX.G. May Organizational Meeting
IX.G.1) Appointment of Board Members - Districts 4, 7, 11, 13 and 100.
IX.G.2) Proposed Board Meeting Dates
IX.G.3) Operational Board Chairperson - Order of Succession
IX.G.4) Board Committees
IX.H. NDSEC Staff Appreciation - May 8, 2025, Lincoln Academy
X. 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  
XI. Reconvene Open Session
XII. Future Agenda Items
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2025 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. Program Report
Subject:
VI.A. Early Childhood/ALSP 
Subject:
VII. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)
Subject:
VII.A. Approval of Minutes
Subject:
VII.A.1) Regular Meeting of March 10, 2025
Subject:
VII.A.2) Closed Session of March 10, 2025
Subject:
VII.B. Approval of Bills
Subject:
VII.B.1) March - April 2025 Bill List
Subject:
VII.B.2) April  2025 Bill List
Subject:
VII.C. Personnel Report dated April 14, 2025
Subject:
VII.D. Renewal of Health and Life Insurance Programs through EBC
Subject:
VII.E. Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28.
Subject:
VIII. Action Items
Subject:
VIII.A. Approval of FY 2026 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement – Recommendation to the Governing Board
Subject:
IX. Discussion/Informational Items
Subject:
IX.A. NDSEC Staff/Enrollment Profile
Subject:
IX.B. Student Enrollment Projections for the 2025-26 school year.
Subject:
IX.C. Program Administrator FTE
Subject:
IX.D. Financial Report
Subject:
IX.D.1) Monthly Financial Summary - March 2025
Subject:
IX.E. Board working agreement and set of norms 
Subject:
IX.F. Intercom System at Lincoln Academy
Subject:
IX.G. May Organizational Meeting
Subject:
IX.G.1) Appointment of Board Members - Districts 4, 7, 11, 13 and 100.
Subject:
IX.G.2) Proposed Board Meeting Dates
Subject:
IX.G.3) Operational Board Chairperson - Order of Succession
Subject:
IX.G.4) Board Committees
Subject:
IX.H. NDSEC Staff Appreciation - May 8, 2025, Lincoln Academy
Subject:
X. 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:
XI. Reconvene Open Session
Subject:
XII. Future Agenda Items
Subject:
XIII. Adjournment

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