December 9, 2024 at 3:00 PM - Operational Board Regular Meeting
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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 Comment
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V. NDSEC Education Association Comment
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VI. Program Reports
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VI.A. Parent Connections
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VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VII.A. Approval of Minutes
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VII.A.1) Regular Meeting of November 11, 2024
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VII.B. Approval of Bills
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VII.B.1) November 2024 - December 2024 Bill List
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VII.B.2) December 2024 Bill List
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VII.C. Personnel Report dated December 9, 2024
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VIII. Action Items
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VIII.A. Lincoln Academy Asphalt
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VIII.B. Presentation and Acceptance of FY 2024 Audit
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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 |
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X. Reconvene Open Session
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XI. Discussion/Informational Items
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XI.A. NDSEC Staff/Enrollment Profile
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XI.B. Financial Report
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XI.C. DuPage ROE HLS Annual Inspection and Roselle Fire Department Annual Safety Inspection
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XI.D. NDSEC LASSO Program at District 12 Roselle Middle School - "The Raven Nest Cafe"
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XI.E. Policy Manual Revisions - 1st Reading
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XI.F. DuPage/West Cook Intergovernmental Cooperation Agreement
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XI.G. Executive Director 24/25 Goals update
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XI.H. NDSEC classroom rental rates and student mainstreaming fees
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XII. Future Agenda Items
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XIII. Adjournment
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