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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. Public Comment
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V. NDSEC Education Association Comment
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VI. Program Report
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VI.A. Intervention Strategies Team (IST)
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of November 10, 2025
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VII.A.2) Closed Session of November 10, 2025
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VII.B. Approval of Bills
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VII.B.1) November 12, 2025 - December 9, 2025 Bill List
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VII.B.2) December 2025 Bill List
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VII.C. Personnel Report dated December 15, 2025
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VIII. Action Items
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VIII.A. Presentation and Acceptance of FY 2025 Audit
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VIII.B. Approval of School Maintenance Project Grant (SMPG)
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IX. Discussion/Informational Items
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IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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IX.B. Financial Report
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IX.C. Public Day School Reimbursements (ISBE S-fund)
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IX.D. DuPage ROE HLS Annual Inspection and Roselle Fire Department Annual Safety Inspection
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IX.E. TLC Transportation
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IX.F. Non-Member District Fee
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X. 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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XI. Reconvene Open Session
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XII. Action Item
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XII.A. Action to Ratify the Termination of Employee
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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: | December 15, 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. Intervention Strategies Team (IST)
|
|
| 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 November 10, 2025
|
|
| Subject: |
VII.A.2) Closed Session of November 10, 2025
|
|
| Subject: |
VII.B. Approval of Bills
|
|
| Subject: |
VII.B.1) November 12, 2025 - December 9, 2025 Bill List
|
|
| Subject: |
VII.B.2) December 2025 Bill List
|
|
| Subject: |
VII.C. Personnel Report dated December 15, 2025
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Presentation and Acceptance of FY 2025 Audit
|
|
| Subject: |
VIII.B. Approval of School Maintenance Project Grant (SMPG)
|
|
| Subject: |
IX. Discussion/Informational Items
|
|
| Subject: |
IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
IX.B. Financial Report
|
|
| Subject: |
IX.C. Public Day School Reimbursements (ISBE S-fund)
|
|
| Subject: |
IX.D. DuPage ROE HLS Annual Inspection and Roselle Fire Department Annual Safety Inspection
|
|
| Subject: |
IX.E. TLC Transportation
|
|
| Subject: |
IX.F. Non-Member District Fee
|
|
| Subject: |
X. 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: |
XI. Reconvene Open Session
|
|
| Subject: |
XII. Action Item
|
|
| Subject: |
XII.A. Action to Ratify the Termination of Employee
|
|
| Subject: |
XIII. Future Agenda Items
|
|
| Subject: |
XIV. Adjournment
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|