October 21, 2024 at 3:00 PM - Operational Board Regular Meeting

I. Call to Order / Pledge of Allegiance / Moment of silence for Governing Board member Mrs. Merilyn Faith Daniels from Wood Dale District 7/Roll Call/Determination of Quorum

II. Additional Agenda Items

III. Recognition of Visitors

IV. Public Comment

V. NDSEC Education Association Comment

VI. Program Report: Private Placement

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 September 16, 2024

VII.A.2) Closed Session of September 16, 2024

VII.B. Approval of Bills

VII.B.1) September - October 2024 Bill List

VII.B.2) October 2024 Bill List

VII.C. Personnel Report dated October 21, 2024

VII.D. Snow Removal Renewal

VII.E. Approval of Out-of-State-Conference Request

VII.E.1) Jody Wagner - Certificate in Ayres Sensory Integration Conference 3/6/25-3/9/25, Hudson, Wisconsin.

VII.E.2) Allison Porschakin - Certificate in Ayres Sensory Integration Conference 3/6/25-3/9/25, Hudson, Wisconsin.

VIII. Discussion/Informational Items

VIII.A. NDSEC Staff/Enrollment Profile

VIII.B. Financial Report

VIII.C. FY 2024 Audit

VIII.C.1) AFR Extension

VIII.D. NDSEC Insurance Committee Update

VIII.E. Reduction in Force Joint Committee

VIII.F. Executive Director goals update

VIII.G. Freedom of Information Act Request

VIII.G.1) FOIA Request from Epic Supply - 9/19/24

VIII.G.2) FOIA Request from Holtzman Consulting - 9/23/24

VIII.G.3) FOIA Request from Epic Supply - 9/26/24

VIII.G.4) FOIA request from Comcast Business Communications Professional Services - 10/8/24

VIII.G.5) FOIA request from Mr. Brezski  - 10/11/24

IX. 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  

X. Reconvene Open Session

XI. Future Agenda Items

XII. Adjournment