|
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 September 8, 2025
|
|
VI.B. Approval of Bills
|
|
VI.B.1) September - October 2025 Bill List
|
|
VI.B.2) October 2025 Bill List
|
|
VI.C. Personnel Report dated October 20, 2025
|
|
VI.D. Approval of Out-of-State-Conference Request
|
|
VI.D.1) Julie Neenan - Midwest Facilities Master Conference 10/27/25 - 10/28/25, Wisconsin Dells, WI
|
|
VII. Action Items
|
|
VII.A. Donation to NDSEC
|
|
VIII. Discussion/Informational Items
|
|
VIII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
VIII.B. Financial Report
|
|
VIII.C. FY 2025 Audit
|
|
VIII.C.1) AFR Extension
|
|
VIII.D. NDSEC Insurance Committee Update
|
|
VIII.E. NDSEC Classroom Rental Rate
|
|
VIII.F. IASA Vision 2030
|
|
IX. Future Agenda Items
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 20, 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. 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 September 8, 2025
|
|
| Subject: |
VI.B. Approval of Bills
|
|
| Subject: |
VI.B.1) September - October 2025 Bill List
|
|
| Subject: |
VI.B.2) October 2025 Bill List
|
|
| Subject: |
VI.C. Personnel Report dated October 20, 2025
|
|
| Subject: |
VI.D. Approval of Out-of-State-Conference Request
|
|
| Subject: |
VI.D.1) Julie Neenan - Midwest Facilities Master Conference 10/27/25 - 10/28/25, Wisconsin Dells, WI
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Donation to NDSEC
|
|
| Subject: |
VIII. Discussion/Informational Items
|
|
| Subject: |
VIII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
VIII.B. Financial Report
|
|
| Subject: |
VIII.C. FY 2025 Audit
|
|
| Subject: |
VIII.C.1) AFR Extension
|
|
| Subject: |
VIII.D. NDSEC Insurance Committee Update
|
|
| Subject: |
VIII.E. NDSEC Classroom Rental Rate
|
|
| Subject: |
VIII.F. IASA Vision 2030
|
|
| Subject: |
IX. Future Agenda Items
|
|
| Subject: |
X. Adjournment
|
|