April 14, 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 Comment
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V. NDSEC Education Association Comment
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VI. Program Report
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VI.A. Early Childhood/ALSP
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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 10, 2025
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VII.A.2) Closed Session of March 10, 2025
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VII.B. Approval of Bills
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VII.B.1) March - April 2025 Bill List
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VII.B.2) April 2025 Bill List
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VII.C. Personnel Report dated April 14, 2025
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VII.D. Renewal of Health and Life Insurance Programs through EBC
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VII.E. Assistant Director, Sue Zikuda, 3-year contract, 7.1.25 - 6.30.28.
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VIII. Action Items
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VIII.A. Approval of FY 2026 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement – Recommendation to the Governing Board
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IX. Discussion/Informational Items
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IX.A. NDSEC Staff/Enrollment Profile
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IX.B. Student Enrollment Projections for the 2025-26 school year.
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IX.C. Program Administrator FTE
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IX.D. Financial Report
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IX.D.1) Monthly Financial Summary - March 2025
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IX.E. Board working agreement and set of norms
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IX.F. Intercom System at Lincoln Academy
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IX.G. May Organizational Meeting
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IX.G.1) Appointment of Board Members - Districts 4, 7, 11, 13 and 100.
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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 8, 2025, Lincoln Academy
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X. Adjournment to Closed Session under:
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XI. Reconvene Open Session
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XII. Future Agenda Items
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XIII. Adjournment
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