November 13, 2023 at 3:15 PM - Operational Board Regular Meeting/Annual Meeting (requirement of NDSEC Articles of Agreement Article II, Section III, A

Agenda

I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Recognition of Visitors

IV. Recognition November 15: School Board Members Day

V. Public Comment

VI. NDSEC Education Association Comment

VII. Program Reports

VII.A. Lincoln Academy

VII.B. 2022-23 Annual Report

VIII. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)

VIII.A. Approval of Minutes

VIII.A.1) Regular Meeting of October 16, 2023

VIII.A.2) Closed session of October 16, 2023

VIII.B. Approval of Bills

VIII.B.1) Oct-Nov 2023 Bill List

VIII.B.2) November 2023 Bill List

VIII.C. Personnel Report dated November 13, 2023

VIII.D. Semi-Annual Review of Closed Session Minutes

VIII.E. Tuition Reimbursement FY 2024

IX. Action Items

IX.A. Approval of Pine Entrance Replacement - Recommendation to the Operational Board

IX.B. Approval of Pine Stairway/Rail Replacement - Recommendation to the Operational Board

X. Discussion/Informational Items

X.A. NDSEC Staff/Enrollment Profile

X.B. Program and Services Update

X.C. Monthly Financial Summaries - October 2023

X.D. NDSEC Insurance Committee Update

X.E. Executive Director Transition Plan Update

X.F. Transition Learning Center Update

XI. 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)(2) – Deliberations concerning salary schedules for one or more classes of employees.

XII. Reconvene Open Session

XIII. Future Agenda Items

XIV. Adjournment

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