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Meeting Agenda
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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 Report
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VI.A. LASSO
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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 March 9, 2026
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VII.A.2) Closed Session of March 9, 2026
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VII.A.3) Special Meeting of February 25, 2026
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VII.A.4) Closed Session of Special Operational Board Meeting of February 25, 2026
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VII.A.5) Special Meeting of April 9, 2026
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VII.A.6) Closed Session of Special Operational Board Meeting of April 9, 2026
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VII.B. Approval of Bills
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VII.B.1) March - April 2026 Bill List
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VII.B.2) April 2026 Bill List
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VII.C. Personnel Report dated April 13, 2026
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VII.D. Approval of FY 2027 Program Administrator Contracts - Recommendation to the Governing Board
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VII.E. Renewal of Health and Life Insurance Programs through EBC
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VII.F. Renewal of NEDSRA ESY Contract - Summer 2026
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VIII. Action Items
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VIII.A. Approval of FY 2027 NDSEC Co-Interim Executive Director Dr. Judy Hackett — Recommendation to the Governing Board
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VIII.B. Approval of FY2027 NDSEC Co-Interim Executive Director Ms. Terry Sofianos-Wohlgenant — Recommendation to the Governing Board
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IX. Discussion/Informational Items
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IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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IX.B. Student Enrollment Projections for the 2026-27 school year
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IX.C. Financial Report
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IX.C.1) Monthly Financial Summary — March 2026
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IX.D. FY 2027 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement
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IX.E. Program Administrator Performance-Based Increases for YR 2026-27
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IX.F. Freedom of Information Act Requests (FOIA)
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IX.F.1) Freedom of Information Act Request (FOIA) - District Leadership records
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IX.F.2) Freedom of Information Act Request (FOIA) - Purchase Orders and/or Payment Records for non-person/vendor entities
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IX.G. May Organizational Meeting
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IX.G.1) Appointment of Board Members — Districts 2, 10, 12 and 108.
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IX.G.2) Proposed Board Meeting Dates
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IX.G.3) Operational Board Chairperson — Order of Succession
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IX.G.4) Board Committees
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IX.H. NDSEC Staff Appreciation — May 7, 2026, 390 Golf Experience in Wood Dale, IL.
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X. Future Agenda Items
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 13, 2026 at 3:00 PM - Operational Board Regular Meeting | |
| Subject: |
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
| Subject: |
II. Additional Agenda Items
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. NDSEC Education Association Comment
|
|
| Subject: |
VI. Program Report
|
|
| Subject: |
VI.A. LASSO
|
|
| Subject: |
VII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
VII.A. Approval of Minutes
|
|
| Subject: |
VII.A.1) Regular Meeting of March 9, 2026
|
|
| Subject: |
VII.A.2) Closed Session of March 9, 2026
|
|
| Subject: |
VII.A.3) Special Meeting of February 25, 2026
|
|
| Subject: |
VII.A.4) Closed Session of Special Operational Board Meeting of February 25, 2026
|
|
| Subject: |
VII.A.5) Special Meeting of April 9, 2026
|
|
| Subject: |
VII.A.6) Closed Session of Special Operational Board Meeting of April 9, 2026
|
|
| Subject: |
VII.B. Approval of Bills
|
|
| Subject: |
VII.B.1) March - April 2026 Bill List
|
|
| Subject: |
VII.B.2) April 2026 Bill List
|
|
| Subject: |
VII.C. Personnel Report dated April 13, 2026
|
|
| Subject: |
VII.D. Approval of FY 2027 Program Administrator Contracts - Recommendation to the Governing Board
|
|
| Subject: |
VII.E. Renewal of Health and Life Insurance Programs through EBC
|
|
| Subject: |
VII.F. Renewal of NEDSRA ESY Contract - Summer 2026
|
|
| Subject: |
VIII. Action Items
|
|
| Subject: |
VIII.A. Approval of FY 2027 NDSEC Co-Interim Executive Director Dr. Judy Hackett — Recommendation to the Governing Board
|
|
| Subject: |
VIII.B. Approval of FY2027 NDSEC Co-Interim Executive Director Ms. Terry Sofianos-Wohlgenant — Recommendation to the Governing Board
|
|
| Subject: |
IX. Discussion/Informational Items
|
|
| Subject: |
IX.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
|
|
| Subject: |
IX.B. Student Enrollment Projections for the 2026-27 school year
|
|
| Subject: |
IX.C. Financial Report
|
|
| Subject: |
IX.C.1) Monthly Financial Summary — March 2026
|
|
| Subject: |
IX.D. FY 2027 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement
|
|
| Subject: |
IX.E. Program Administrator Performance-Based Increases for YR 2026-27
|
|
| Subject: |
IX.F. Freedom of Information Act Requests (FOIA)
|
|
| Subject: |
IX.F.1) Freedom of Information Act Request (FOIA) - District Leadership records
|
|
| Subject: |
IX.F.2) Freedom of Information Act Request (FOIA) - Purchase Orders and/or Payment Records for non-person/vendor entities
|
|
| Subject: |
IX.G. May Organizational Meeting
|
|
| Subject: |
IX.G.1) Appointment of Board Members — Districts 2, 10, 12 and 108.
|
|
| Subject: |
IX.G.2) Proposed Board Meeting Dates
|
|
| Subject: |
IX.G.3) Operational Board Chairperson — Order of Succession
|
|
| Subject: |
IX.G.4) Board Committees
|
|
| Subject: |
IX.H. NDSEC Staff Appreciation — May 7, 2026, 390 Golf Experience in Wood Dale, IL.
|
|
| Subject: |
X. Future Agenda Items
|
|
| Subject: |
XI. Adjournment
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|