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Meeting Agenda
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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. Strategic Plan Focus: The Strategic Role of School Social Work
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VII. Discussion/Informational Items
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VII.A. Interim Executive Directors Updates
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VII.B. NDSEC Current Student Enrollment and Staffing as of 9/9/26
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VII.C. Financial Report
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VII.D. Public Day School Funds
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VII.E. Special Education Notice
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VII.F. Freedom of Information Act Request (FOIA)
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VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
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VIII.A. Approval of Minutes
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VIII.A.1) Regular Meeting of August 10, 2026
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VIII.B. Approval of Bills
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VIII.B.1) August 12, 2026 - September 9, 2026
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VIII.B.2) September 2026 Bill List
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VIII.C. Personnel Report dated September 14, 2026
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VIII.D. NEDSRA Art Therapy Agreement
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VIII.E. ESY 2026 Final Bill
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VIII.F. Supplemental O&M Fund - FY 2027 Member District Cost Allocation
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VIII.G. Approval of Compensation Report
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VIII.H. Septran 2026-2027 Rate Sheet
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IX. Action Items
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IX.A. Approval of FY 2027 Member District Reimbursements
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X. 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
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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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 14, 2026 at 3:00 PM - Operational Board Regular Meeting | |
| Subject: |
I. Call to Order / Pledge of Allegiance / Roll Call / Determination of Quorum
|
|
| Subject: |
II. Additional Agenda Items
|
|
| Subject: |
III. Recognition of Visitors
|
|
| Subject: |
IV. Public Comment
|
|
| Subject: |
V. NDSEC Education Association Comment
|
|
| Subject: |
VI. Strategic Plan Focus: The Strategic Role of School Social Work
|
|
| Subject: |
VII. Discussion/Informational Items
|
|
| Subject: |
VII.A. Interim Executive Directors Updates
|
|
| Subject: |
VII.B. NDSEC Current Student Enrollment and Staffing as of 9/9/26
|
|
| Subject: |
VII.C. Financial Report
|
|
| Subject: |
VII.D. Public Day School Funds
|
|
| Subject: |
VII.E. Special Education Notice
|
|
| Subject: |
VII.F. Freedom of Information Act Request (FOIA)
|
|
| Subject: |
VIII. Consent Agenda
(may include expenses regulated by the Local Government Travel Expense Control Act) |
|
| Subject: |
VIII.A. Approval of Minutes
|
|
| Subject: |
VIII.A.1) Regular Meeting of August 10, 2026
|
|
| Subject: |
VIII.B. Approval of Bills
|
|
| Subject: |
VIII.B.1) August 12, 2026 - September 9, 2026
|
|
| Subject: |
VIII.B.2) September 2026 Bill List
|
|
| Subject: |
VIII.C. Personnel Report dated September 14, 2026
|
|
| Subject: |
VIII.D. NEDSRA Art Therapy Agreement
|
|
| Subject: |
VIII.E. ESY 2026 Final Bill
|
|
| Subject: |
VIII.F. Supplemental O&M Fund - FY 2027 Member District Cost Allocation
|
|
| Subject: |
VIII.G. Approval of Compensation Report
|
|
| Subject: |
VIII.H. Septran 2026-2027 Rate Sheet
|
|
| Subject: |
IX. Action Items
|
|
| Subject: |
IX.A. Approval of FY 2027 Member District Reimbursements
|
|
| Subject: |
X. 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
|
|
| Subject: |
XI. Reconvene Open Session
|
|
| Subject: |
XII. Future Agenda Items
|
|
| Subject: |
XIII. Adjournment
|
|