March 10, 2025 at 4:15 PM - Governing 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) Approval of Minutes - Regular meeting of August 12, 2024

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  

VIII. Reconvene Open Session

IX. Action Items

IX.A. Action on Recommendation for Termination of Employee

IX.B. Non-Member District Fee FY 2026

IX.C. Adoption of Policy Manual Revisions: March 2024 and August 2024 PRESS

• 17 Policies
• Reviewed: 2:140
• Revised: 2:260, 2:265, 4:20, 4:165, 4:190, 5:10, 5:20, 5:100, 5:120, 5:300, 6:60, 7:10, 7:20, 7:180, 7:185
• New: 2:270

 

• 5 Board Exhibits
• Revised: 2:140-E, 2:250-E1, 2:250-E2
• New: 2:220-E7, 2:265-E

IX.D. Adoption of Policy Manual Revisions: June 2024 PRESS

• 13 Policies
• Reviewed: 2:70, 2:125, 2,160, 5:180
• Revised: 4:15, 4:70, 4:80, 5:130, 5:200, 5:285, 5:310, 6:150, 7:170

 10 Board Exhibits:

• New: 2:160-E
• Reviewed: 5:35-E, 5:120-E, 5:310-E
• Revised: 2:123-E1, 2:125-E2, 5:20-E, 7:270-E2, 7:280-2, 8:95-E1

X. Discussion/Informational Items

X.A. Strategic Planning Information Session

X.B. 2025-26 Projections

X.C. DuPage West Cook (DWC) Board

X.D. Transportation bid update

XI. Future Agenda Items

XII. Adjournment