May 13, 2024 at 4:00 PM - Governing Board Regular Meeting

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. Approval of Minutes

VI.A. Regular Meeting of March 11, 2024

VI.B. Closed Session of March 11, 2024

VII. Adjourn Sine Die

VIII. Roll Call/Determination of Quorum/Additions to Agenda

IX. Appoint Chairperson Pro-Tem

X. Election of Officers

X.A. Chairperson

X.B. Vice Chairperson

XI. Consent Agenda

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

XI.A. Establish Regular Meeting Dates, Time and Place

XI.B. Appointments

XI.B.1) Board Members

XI.B.2) Board Secretary

XII. 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
 

XIII. Reconvene Open Session

XIV. Action Items

XIV.A. Approval of 2024-25 Staffing, Programs and Services

XIV.B.  Approval of FY 2025 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement

XIV.C. Adoption of Policy Manual Revisions

• 40 Policies
  • Reviewed: 2:20, 2:110, 4:10, 5:30, 5:50, 5:90, 5:120, 5:150, 5:190, 6:20, 6:65, 6:280, 7:50, 7:70, 7:250
  • Revised: 2:120, 2:200, 2:220, 3:50, 4:30, 4:60, 4:160, 4:170, 5:200, 5:210, 5:220, 5:250, 5:330, 6:30, 6:50, 6:60, 7:60, 7:160, 7:190, 7:270, 7:285, 7:290, 7:345, 8:30
• 2 Board Exhibits
  • Revised: 2:220-E2, 2:220-E6

XV. Discussion/Informational Items

XV.A. Staff Recognition - Years of Service and Retirement Honorees

XVI. Future Agenda Items

XVII. Adjournment