May 11, 2026 at 4:00 PM - Governing Board Regular Meeting

I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Public Comment

IV. Approval of Minutes

IV.A. Regular Meeting of March 9, 2026

IV.B. Closed Session of March 9, 2026

IV.C. Special Meeting of April 13, 2026

IV.D. Closed Session of Special meeting of April 13, 2026

V. Adjourn Sine Die

VI. Roll Call/Determination of Quorum/Additions to Agenda

VII. Appoint Chairperson Pro-Tem

VIII. Election of Officers

VIII.A. Chairperson

VIII.B. Vice Chairperson

IX. Recognition of Visitors

X. NDSEC Education Association Comment

XI. Consent Agenda

(may include expenses regulated by the Local Government Travel Expense Control Act)

XI.A. Establish Regular Meeting Dates, Time and Place

XI.B. Appointments

XI.B.1) Board Members

XI.B.2) Board Secretary

XII. 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  

XIII. Reconvene Open Session

XIV. Action Items

XIV.A. Action on Resignation Agreement

XIV.B. Approval of FY 2027 NDSEC Interim Director of Business and Operations, CSBO 

XIV.C. Approval of FY 2027 Compensation Increases for Employees Not Included in the Collective Bargaining Agreement

XIV.D. Approval of 2026-27 Staffing, Programs and Services

XV. Discussion/Informational Items

XV.A. Staff Recognition - Years of Service and Retirement Honoree

XVI. Future Agenda Items

XVII. Adjournment