August 11, 2025 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 Hearing on FY 2026 Budget
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V. Public Comment
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VI. NDSEC Education Association Comment
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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 June 2, 2025
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VII.B. Approval of Bills
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VII.B.1) June 2, 2025 - August 5, 2025 Bill List
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VII.B.2) August 2025 Bill List
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VII.C. Personnel Report dated August 11, 2025
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VII.D. Approval of FY 25 Extended School Year Personnel Report
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VII.E. Workers Compensation Premium
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VIII. Action Items
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VIII.A. FY 2026 NDSEC Budget Adoption - Recommendation to the Governing
Board |
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VIII.B. Approval of Executive Director and Board Norms/Commitments
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. NDSEC Programs Update
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IX.C. Parent And Student Handbook 2025-2026
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IX.D. Employee Manual 2025-2026
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IX.E. 2024-25 Parent Program Feedback Results
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IX.F. 2024-25 Student Satisfaction Survey Results
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IX.G. 2024-25 Staff Climate Survey Results
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IX.H. Financial Report
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IX.H.1) Adjusted May 2025 Financials
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IX.H.2) June 2025
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IX.H.3) July 2025
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IX.I. EBC Wellness Initiative
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IX.J. Executive Director perception survey
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IX.K. Board committees
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IX.L. NDSEC Strategic Plan
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IX.M. Freedom of Information Act Requests (FOIA)
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IX.M.1) Freedom of Information Act Request - CT Mills, Public Info Access LLC
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IX.M.2) Freedom of Information Act Request - Student Records
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IX.N. 2025-26 School Year
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X. Future Agenda Items
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XI. Adjournment
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