August 14, 2023 at 3:00 PM - Operational Board Regular 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 Hearing on FY 2024 Budget
The Board welcomes comments and suggestions regarding the FY 2024 Budget. Notice of the public hearing was published in the Daily Herald on June 16, 2023. |
V. Public Comment
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VI. NDSEC Education Association Comment
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VII. Program Report: 2023 ESY Program
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VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of June 12, 2023
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VIII.A.2) Closed Session of June 12, 2023
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VIII.B. Approval of Bills
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VIII.B.1) August Bill List - 6/13/23-8/7/23
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VIII.B.2) August Bill List 2023
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VIII.C. Personnel Report dated August 14, 2023
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VIII.D. Executive Director Goals
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VIII.E. DuPage Federation on Human Services Reform - LARC Interpretation/Translation Rate Increases
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VIII.F. Approval of 2023 Extended School Year Personnel Report
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VIII.G. Administrative Assistant/Receptionist Job Description Updated 5/2023
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IX. Action Items
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IX.A. FY 2024 NDSEC Budget Adoption - Recommendation to the Governing
Board |
IX.B. Policy Manual Revisions - 2nd Reading and Recommendation to the Governing Board
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X. Discussion/Informational Items
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X.A. NDSEC Staff/Enrollment Profile
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X.B. Parent And Student Handbook 2023-2024
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X.C. Employee Manual 2023-2024
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X.D. NDSEC Programs Update
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X.E. Monthly Financial Report
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X.E.1) June 2023
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X.E.2) July 2023
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X.F. ESSER III and Elevating Educators Grant
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X.G. Facilities O&M Projects Status Report
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X.H. Freedom of Information Act Request
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X.I. Executive Director Transition Plan
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X.J. Transition Learning Center (TLC)
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X.K. Intergovernmental Cooperation Agreement for Mutual Assistance (DuPage County Safety Task Force)
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X.L. NDSEC Strategic Plan Options
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XI. Future Agenda Items
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XII. Adjournment to Closed Session under:
5 ILCS 120/2(c)(1) - the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative 5 ILCS 120/2(c)(11) - Litigation, when an action against, affecting or on behalf of the particular Cooperative has been filed and is pending before a court or administrative tribunal, or when the Cooperative finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. |
XIII. Reconvene Open Session
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XIV. Adjournment
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