Meeting Agenda
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
II. Additional Agenda Items
III. Public Comment
IV. Approval of Minutes
IV.A. Regular Meeting of March 10, 2025
IV.B. Closed Session of March 10, 2025
V. Adjourn Sine Die
VI. Roll Call/Determination of Quorum/Additions to Agenda
VII. Appoint Chairperson Pro-Tem
VIII. Election of Officers
VIII.A. Chairperson
VIII.B. Vice Chairperson
IX. Recognition of Visitors
X. NDSEC Education Association Comment
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) - 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 FY 2026 Compensation Increases for Employees Not Included in the Collective Bargaining Agreement
XIV.B. Approval of Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28

XIV.C. Approval of three-year contract extension with Lauterbach & Amen 
XIV.D. Approval of Program Administrator Increase for 2025-26 (.6 FTE)
XIV.E. Approval of 2025-26 Staffing, Programs and Services
XIV.F. Approval of the NDSEC Strategic Plan
XV. Discussion/Informational Items
XV.A. Staff Recognition - Years of Service and Retirement Honoree
XV.B. NDSEC Classroom Rental Fees
XVI. Future Agenda Items
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 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. Public Comment
Subject:
IV. Approval of Minutes
Subject:
IV.A. Regular Meeting of March 10, 2025
Subject:
IV.B. Closed Session of March 10, 2025
Subject:
V. Adjourn Sine Die
Subject:
VI. Roll Call/Determination of Quorum/Additions to Agenda
Subject:
VII. Appoint Chairperson Pro-Tem
Subject:
VIII. Election of Officers
Subject:
VIII.A. Chairperson
Subject:
VIII.B. Vice Chairperson
Subject:
IX. Recognition of Visitors
Subject:
X. NDSEC Education Association Comment
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) - 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 FY 2026 Compensation Increases for Employees Not Included in the Collective Bargaining Agreement
Subject:
XIV.B. Approval of Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28
Subject:

XIV.C. Approval of three-year contract extension with Lauterbach & Amen 
Subject:
XIV.D. Approval of Program Administrator Increase for 2025-26 (.6 FTE)
Subject:
XIV.E. Approval of 2025-26 Staffing, Programs and Services
Subject:
XIV.F. Approval of the NDSEC Strategic Plan
Subject:
XV. Discussion/Informational Items
Subject:
XV.A. Staff Recognition - Years of Service and Retirement Honoree
Subject:
XV.B. NDSEC Classroom Rental Fees
Subject:
XVI. Future Agenda Items
Subject:
XVII. Adjournment

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