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Meeting Agenda
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I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
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II. Additional Agenda Items
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III. Recognition of Visitors
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IV. Recognition November 15: School Board Members Day
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V. Public Comment
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VI. NDSEC Education Association Comment
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VII. Program Reports
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VII.A. Lincoln Academy
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VII.B. 2024-25 Annual Report
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VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of October 20, 2025
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VIII.B. Approval of Bills
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VIII.B.1) October - November 2025 Bill List
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VIII.B.2) November 2025 Bill List
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VIII.C. Personnel Report dated November 10, 2025
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VIII.D. Semi-Annual Review of Closed Session Minutes
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VIII.E. Tuition Reimbursement FY 2026
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IX. Action Items
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IX.A. Approval of Procedure for Calculating NDSEC Classroom Rental Rates — Recommendation to the Governing Board
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IX.B. Adoption of Illinois Vision 2030
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X. Discussion/Informational Items
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X.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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X.B. Financial Report
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X.C. School Maintenance Project Grant (SMPG)
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X.D. Strategic Plan quarterly update
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XI. 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 |
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XII. Reconvene Open Session
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XIII. Future Agenda Items
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2025 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A | |
| 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. Recognition November 15: School Board Members Day
|
|
| Subject: |
V. Public Comment
|
|
| Subject: |
VI. NDSEC Education Association Comment
|
|
| Subject: |
VII. Program Reports
|
|
| Subject: |
VII.A. Lincoln Academy
|
|
| Subject: |
VII.B. 2024-25 Annual Report
|
|
| Subject: |
VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
VIII.A. Approval of Minutes
|
|
| Subject: |
VIII.A.1) Regular Meeting of October 20, 2025
|
|
| Subject: |
VIII.B. Approval of Bills
|
|
| Subject: |
VIII.B.1) October - November 2025 Bill List
|
|
| Subject: |
VIII.B.2) November 2025 Bill List
|
|
| Subject: |
VIII.C. Personnel Report dated November 10, 2025
|
|
| Subject: |
VIII.D. Semi-Annual Review of Closed Session Minutes
|
|
| Subject: |
VIII.E. Tuition Reimbursement FY 2026
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. Approval of Procedure for Calculating NDSEC Classroom Rental Rates — Recommendation to the Governing Board
|
|
| Subject: |
IX.B. Adoption of Illinois Vision 2030
|
|
| Subject: |
X. Discussion/Informational Items
|
|
| Subject: |
X.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
X.B. Financial Report
|
|
| Subject: |
X.C. School Maintenance Project Grant (SMPG)
|
|
| Subject: |
X.D. Strategic Plan quarterly update
|
|
| Subject: |
XI. 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: |
XII. Reconvene Open Session
|
|
| Subject: |
XIII. Future Agenda Items
|
|
| Subject: |
XIV. Adjournment
|
|