June 24, 2024 at 3:00 PM - Operational 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. 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 May 13, 2024

VI.A.2) Closed Session of May 13, 2024

VI.B. Approval of Bills

VI.B.1) May - June 2024 Bill List 

VI.B.2) June 2024 Bill List 

VI.C. Personnel Report dated June 24, 2024

VI.D. Continuation of Contract Services

VI.D.1) Embrace IEP and Evaluation Renewal 

VI.D.2) Renewal of Music Therapy Contract for Lincoln Academy and TLC 

VI.E. Insurance Renewals

VI.E.1) CLIC Liability & Student Premium 

VI.E.2) Workers Compensation Premium

VI.F. Renewal of Intergovernmental Agreement Between Bensenville Community Public Library and North DuPage Special Education Cooperative

VII. 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)(10) - The placement of individual students in special education programs and other matters relating to individual students.
• 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.

VIII. Reconvene Open Session

IX. Action Items

IX.A. Appeal of Decision on Complaint Filed Pursuant to Policy 2:260, Uniform Grievance Procedure.

IX.B. Approval of 2024 NDSEC Extended School Year Program

IX.C. Acceptance of Preliminary FY 2025 Budget - 1st Reading

IX.D. Executive Director goals for the 2024-25 school year

X. Discussion/Informational Items

X.A. NDSEC Staff/Enrollment Profile

X.A.1) Current Profile (2023-24)

X.A.2) Projected Profile (2024-25)

X.B. Program and Services Update

X.C. 2023-24 Parent Program Feedback Results

X.D. 2023-24 Student Satisfaction Survey Results

X.E. 2023-24 Staff Climate Survey Results

X.F. Financial Report

X.F.1) Monthly Financial Summary - May 2024

X.F.2) FY 2025 Estimated Tuition Billing

X.G. TLC update

X.H. ISBE Special Education Directors Conference

X.I. Policy Manual NEW - 1st Reading - June 2024 

• 1 Policy
• New: 4:20

X.J. 2024-25 Calendars

XI. Future Agenda Items

XII. Adjournment