April 13, 2026 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. Program Report

VI.A. LASSO

VII. Consent Agenda

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

VII.A. Approval of Minutes

VII.A.1) Regular Meeting of March 9, 2026

VII.A.2) Closed Session of March 9, 2026

VII.A.3) Special Meeting of February 25, 2026

VII.A.4) Closed Session of Special Operational Board Meeting of February 25, 2026

VII.A.5) Special Meeting of April 9, 2026

VII.A.6) Closed Session of Special Operational Board Meeting of April 9, 2026

VII.B. Approval of Bills

VII.B.1) March - April 2026 Bill List

VII.B.2) April 2026 Bill List

VII.C. Personnel Report dated April 13, 2026

VII.D. Approval of FY 2027 Program Administrator Contracts - Recommendation to the Governing Board

VII.E. Renewal of Health and Life Insurance Programs through EBC

VII.F. Renewal of NEDSRA ESY Contract - Summer 2026

VIII. Action Items

VIII.A. Approval of FY 2027 NDSEC Co-Interim Executive Director Dr. Judy Hackett — Recommendation to the Governing Board

VIII.B. Approval of FY2027 NDSEC Co-Interim Executive Director Ms. Terry Sofianos-Wohlgenant — Recommendation to the Governing Board

IX. Discussion/Informational Items

IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month

IX.B. Student Enrollment Projections for the 2026-27 school year

IX.C. Financial Report

IX.C.1) Monthly Financial Summary — March 2026

IX.D. FY 2027 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement 

IX.E. Program Administrator Performance-Based Increases for YR 2026-27

IX.F. Freedom of Information Act Requests (FOIA)

IX.F.1) Freedom of Information Act Request (FOIA) - District Leadership records

IX.F.2) Freedom of Information Act Request (FOIA) - Purchase Orders and/or Payment Records for non-person/vendor entities

IX.G. May Organizational Meeting

IX.G.1) Appointment of Board Members — Districts 2, 10, 12 and 108.

IX.G.2) Proposed Board Meeting Dates

IX.G.3) Operational Board Chairperson — Order of Succession

IX.G.4) Board Committees

IX.H. NDSEC Staff Appreciation — May 7, 2026, 390 Golf Experience in Wood Dale, IL. 

X. Future Agenda Items

XI. Adjournment