May 11, 2026 at 3:00 PM - Operational Board Regular Meeting

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

II. Additional Agenda Items

III. Recognition of Visitors

IV. Public Comment

V. NDSEC Education Association Comment

VI. Consent Agenda

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

VI.A. Approval of Minutes

VI.A.1) Regular Meeting of April 13, 2026

VI.B. Approval of Bills

VI.B.1) April 2026 - May 2026 Bill List

VI.B.2) May 2026 Bill List

VI.C. Personnel Report dated May 11, 2026

VI.D. Banks of Depository (Fifth Third Bank/Bloomingdale and ISDLAF)

VI.E. Renewal of School Psychologist Contracted Services Agreement - Lauren Saternus

VI.F. Renewal of Clinical Psychologist Independent Contractor's Agreement - Michael Frey

VI.G. Semi-Annual Review of Closed Session Minutes

VII. Action Items

VII.A. Approval of FY2027 Interim Director of Business and Operations, CSBO  - Recommendation to the Governing Board

VII.B. Approval of 2026-27 Staffing, Programs and Services - Recommendation to the Governing Board

VII.C. Adoption of Order of Succession for Chairperson and Vice Chairperson 

Per Order of Succession:
- Vice Chairperson: Dist. 2 (Dr. Katie McCluskey)
- Chairperson: Dist. 12 (Dr. Mary Henderson)

VIII. Expression of Gratitude

IX. Adjourn Sine Die

X. Roll Call/Determination of Quorum

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 Secretary

XI.B.2) Committees

XI.C. Resolution Appointing School Treasurer

XI.D. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form

XII. Discussion/Informational Items

XII.A. NDSEC Current Staff/Enrollment Profile and Student Enrollment by Month

XII.B. Financial Report

XII.B.1) Monthly Financial Summary - April 2026

XII.B.2) ESY Fiscal Year 2026 Preliminary Budget

XII.B.3) Fiscal Year 2027 Preliminary Budget

XII.C. Maintenance of Effort

XII.D. Non-Public Proportionate Share

XII.E. Paraprofessional Rates

XII.F. Policy Manual Revisions — 1st Reading

• 49 Policies
• 3 Board Exhibits
• 25 Administrative Procedures and 3 Administrative Exhibits

XII.G. 2026-27 Calendars

XII.H. Freedom of Information Act Requests (FOIA)

XII.H.1) Freedom of Information Act Request (FOIA) — District Purchasing Records

XII.I. Staff Recognition - Years of Service and Retirement Honoree

XIII. Future Agenda Items

XIV. Adjournment