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. 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 Minutes of August 11, 2025
VIII. 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

 
IX. Reconvene Open Session
X. Action Items
X.A. Action on Recommendation for Termination of Employee
X.B. Adoption of Policy Manual Revisions: October 2024, April 2025 and June 2025

68 Policies

  • Reviewed: 1:20, 1:30, 2:10, 2:140, 2:240, 2:260, 2:265, 3:30, 4:10, 4:50, 4:55, 4:80, 4:160, 4:180, 4:190, 5,150, 6:20, 6:65, 6:340, 7:60, 7:90, 7:160, 8:80, 8:110

  • Revised: 1:10, 2:80, 2:105, 2:110, 2:120, 2:130, 4:15, 4:30, 4:60, 4:150, 4:170, 5:10, 5:20, 5:30, 5:35, 5:60, 5:90, 5:100, 5:120, 5:125, 5:230, 6:60, 6:150, 6:235, 7:10, 7:20, 7:50, 7:70, 7:100, 7:130, 7:140, 7:180, 7:185, 7:190, 7:200, 7:210, 7:250, 7:270, 7:310, 7:315, 7:340, 8:10, 8:30

  • New: 7:255

23 Board Exhibits

  • Reviewed: 2:125-E3, 2:250-E3, 3:30-E, 5:60-E1, 5:125-E, 8:95-E2

  • Revised: 2:220-E4, 2:220-E7, 2:220-E9, 2:240-E2, 2:250-E2, 2:265-E, 3:60-E, 4:15-E1, 4:15-E2, 4:15-E3, 6:325-E5, 7:140-E, 7:280-E2, 8:30-E1, 8:30-E2

  • New: 5:150-E, 7:200-E2
XI. Discussion/Informational Items
XI.A. 2026-27 Projections
XII. Future Agenda Items
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 9, 2026 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. Program Report
Subject:
VI.A. 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 Minutes of August 11, 2025
Subject:
VIII. 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:
IX. Reconvene Open Session
Subject:
X. Action Items
Subject:
X.A. Action on Recommendation for Termination of Employee
Subject:
X.B. Adoption of Policy Manual Revisions: October 2024, April 2025 and June 2025

68 Policies

  • Reviewed: 1:20, 1:30, 2:10, 2:140, 2:240, 2:260, 2:265, 3:30, 4:10, 4:50, 4:55, 4:80, 4:160, 4:180, 4:190, 5,150, 6:20, 6:65, 6:340, 7:60, 7:90, 7:160, 8:80, 8:110

  • Revised: 1:10, 2:80, 2:105, 2:110, 2:120, 2:130, 4:15, 4:30, 4:60, 4:150, 4:170, 5:10, 5:20, 5:30, 5:35, 5:60, 5:90, 5:100, 5:120, 5:125, 5:230, 6:60, 6:150, 6:235, 7:10, 7:20, 7:50, 7:70, 7:100, 7:130, 7:140, 7:180, 7:185, 7:190, 7:200, 7:210, 7:250, 7:270, 7:310, 7:315, 7:340, 8:10, 8:30

  • New: 7:255

23 Board Exhibits

  • Reviewed: 2:125-E3, 2:250-E3, 3:30-E, 5:60-E1, 5:125-E, 8:95-E2

  • Revised: 2:220-E4, 2:220-E7, 2:220-E9, 2:240-E2, 2:250-E2, 2:265-E, 3:60-E, 4:15-E1, 4:15-E2, 4:15-E3, 6:325-E5, 7:140-E, 7:280-E2, 8:30-E1, 8:30-E2

  • New: 5:150-E, 7:200-E2
Subject:
XI. Discussion/Informational Items
Subject:
XI.A. 2026-27 Projections
Subject:
XII. Future Agenda Items
Subject:
XIII. Adjournment

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