February 9, 2026 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. Foundations Program (FD)
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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 December 15, 2025
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VII.A.2) Closed Session of December 15, 2025
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VII.B. Approval of Bills
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VII.B.1) December 17, 2025 - January 30, 2026 Bill List
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VII.B.2) February 2026 Bill List
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VII.C. Personnel Report dated February 9, 2026
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VII.D. Approval of Out-of-State Conference Requests
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VII.D.1) Ray Rosy - BrainStorm 2026 Conference - 3/8/26-3/10/26, Wisconsin Dells, WI
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VII.D.2) Karrie Drent - Council for Exceptional Children (CEC) Annual Convention - 3/11/26-3/15/26, Salt Lake City
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VII.D.3) Nicole Wren - Council for Exceptional Children (CEC) Annual Convention - 3/11/26-3/15/26, Salt Lake City
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VIII. Action Items
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VIII.A. FY 25 Audit: Fund Balance Transfer
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VIII.B. TLC Transportation
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VIII.C. Non-Member District Fee
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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. Connections Conference 2026
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IX.C. Financial Report
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IX.C.1) December 2025
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IX.C.2) January 2026
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IX.D. School Maintenance Project Grant
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IX.E. Projected Insurance Rates for FY 2027
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IX.F. Program administrators performanced-based increases (1-year contracts)
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IX.G. Extended School Year (ESY) staff compensation increase (summer 2026)
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IX.H. Classroom Space Needs FY 27
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IX.I. NDSEC Strategic Plan quarterly update
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IX.J. Freedom of Information Act Request
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IX.K. Policy Manual Revisions — 1st Reading
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X. Adjournment to Closed Session under:
- 5 ILCS 120/2(c)(1) - to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Cooperative - 5 ILCS 120/2(c)(2) – For deliberations concerning salary schedules for one or more classes of employees |
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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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