June 15, 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 May 11, 2026

VI.B. Approval of Bills

VI.B.1) 5/13/26 - 6/8/26 Bill List

VI.B.2) June 2026 Bill List

VI.C. Personnel Report dated June 15, 2026

VI.D. Certificate of Status of Total Exempt Property

VI.E. Continuation of Contract Services

VI.E.1) Embrace IEP and Evaluation Renewal 

VI.E.2) Renewal of Music Therapy Contract for Lincoln Academy, TLC, Foundations and LASSO

VI.F. Insurance Renewals

VI.F.1) CLIC Liability & Student Premium 

VI.G. Resolution Appointing School Treasurer

VI.H. Resolution Approving Surety Bond of Treasurer and School Treasurer's Bond Calculation Form

VII. Action Items

VII.A. Approval of 2026 NDSEC Extended School Year Program

VII.B. Acceptance of Preliminary FY 2027 Budget - 1st Reading

VII.C. Policy Manual Revisions — 2nd  Reading - Recommendation to the Govening Board

• 49 Policies
• 3 Board Exhibits

VIII. Discussion/Informational Items

VIII.A. NDSEC 25/26 Final Staff/Enrollment Profile, NDSEC 26/27 Projected Profile, and Student Enrollment by Month

VIII.B. Financial Report

VIII.B.1) Monthly Financial Summary - Estimated May 2026

VIII.B.2) FY 2027 Estimated Tuition Billing

VIII.C. 2025-26 Parent Program Feedback Results

VIII.D. 2025-26 Student Satisfaction Survey Results

VIII.E. 2025-26 Staff Climate Survey Results

IX. Future Agenda Items

X. Adjournment