October 20, 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. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VI.A. Approval of Minutes
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VI.A.1) Regular Meeting of September 8, 2025
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VI.B. Approval of Bills
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VI.B.1) September - October 2025 Bill List
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VI.B.2) October 2025 Bill List
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VI.C. Personnel Report dated October 20, 2025
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VI.D. Approval of Out-of-State-Conference Request
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VI.D.1) Julie Neenan - Midwest Facilities Master Conference 10/27/25 - 10/28/25, Wisconsin Dells, WI
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VII. Action Items
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VII.A. Donation to NDSEC
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VIII. Discussion/Informational Items
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VIII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month
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VIII.B. Financial Report
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VIII.C. FY 2025 Audit
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VIII.C.1) AFR Extension
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VIII.D. NDSEC Insurance Committee Update
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VIII.E. NDSEC Classroom Rental Rate
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VIII.F. IASA Vision 2030
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IX. Future Agenda Items
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X. Adjournment
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