|
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 February 9, 2026
|
|
VI.A.2) Closed Session of February 9, 2026
|
|
VI.B. Approval of Bills
|
|
VI.B.1) February 2026 - March 2026 Bill List
|
|
VI.B.2) March 2026 Bill List
|
|
VI.C. Personnel Report dated March 9, 2026
|
|
VI.D. Probationary Professional Staff Recommendations for 2026-27
|
|
VI.E. March Reimbursement Voucher Payment
|
|
VI.F. Renewal of Treasurer's Bond
|
|
VI.G. Infinitec FY 2027 Agreement for Services: annual membership renewal
|
|
VII. Action Items
|
|
VII.A. Director of Technology 3-year contract
|
|
VII.B. Approval of FY 2027 Salary Increase for Assistant Director
|
|
VII.C. Extended School Year (ESY) increase
|
|
VII.D. Program Administrator performance-based increases
|
|
VII.E. Policy Manual Revisions — 2nd Reading March 9, 2026 - PRESS October 2024, April 2025 and June 2025 - Recommendation to the Governing Board
|
|
VIII. Discussion/Informational Items
|
|
VIII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
VIII.B. Financial Report
|
|
VIII.C. Connections Conference Recap
|
|
VIII.D. IDEA Excess Costs
|
|
VIII.E. I-Star Certification by District Superintendents
|
|
VIII.F. Freedom of Information Act Request
|
|
VIII.G. Projections meetings, available classroom space and 2026-27 projections docment
|
|
IX. 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 |
|
X. Reconvene Open Session
|
|
XI. Future Agenda Items
|
|
XII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 9, 2026 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 February 9, 2026
|
|
| Subject: |
VI.A.2) Closed Session of February 9, 2026
|
|
| Subject: |
VI.B. Approval of Bills
|
|
| Subject: |
VI.B.1) February 2026 - March 2026 Bill List
|
|
| Subject: |
VI.B.2) March 2026 Bill List
|
|
| Subject: |
VI.C. Personnel Report dated March 9, 2026
|
|
| Subject: |
VI.D. Probationary Professional Staff Recommendations for 2026-27
|
|
| Subject: |
VI.E. March Reimbursement Voucher Payment
|
|
| Subject: |
VI.F. Renewal of Treasurer's Bond
|
|
| Subject: |
VI.G. Infinitec FY 2027 Agreement for Services: annual membership renewal
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.A. Director of Technology 3-year contract
|
|
| Subject: |
VII.B. Approval of FY 2027 Salary Increase for Assistant Director
|
|
| Subject: |
VII.C. Extended School Year (ESY) increase
|
|
| Subject: |
VII.D. Program Administrator performance-based increases
|
|
| Subject: |
VII.E. Policy Manual Revisions — 2nd Reading March 9, 2026 - PRESS October 2024, April 2025 and June 2025 - Recommendation to the Governing Board
|
|
| 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. Connections Conference Recap
|
|
| Subject: |
VIII.D. IDEA Excess Costs
|
|
| Subject: |
VIII.E. I-Star Certification by District Superintendents
|
|
| Subject: |
VIII.F. Freedom of Information Act Request
|
|
| Subject: |
VIII.G. Projections meetings, available classroom space and 2026-27 projections docment
|
|
| Subject: |
IX. 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: |
X. Reconvene Open Session
|
|
| Subject: |
XI. Future Agenda Items
|
|
| Subject: |
XII. Adjournment
|
|