February 22, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting

Description:  President Uribe called this meeting to order at 6:36
We had a quorum present with: 5 members.

Description:  Please stand for the Pledge of Allegiance

Description: 

We have come to the item on the agenda for Public Comment. Public comments are limited to three (3) minutes per person. At this time, the Board President will call on those who have requested to make Public Comments. Please understand that the Board will not respond to comments made during Public Comment but may direct the Superintendent to address the matter at a later time. 

Description:  Mr. Geraci will read the Agenda Information Report

Description:  The Secretary read the motion to approve the minutes of the previous meeting to the public.

Description:  The Secretary read the Treasurer's Report (Cash Balance for each fund) as of January 31, 2024

Description: 

 

Description:  Questions and discussion of Press Policy 113 before adoption. 
2:20 Powers and Duties of the Board of Education; Indemnification
2:120 Board Member Development
2:200 Types of Board of Education Meetings
2:220 Board of Education Meeting Procedure
2:220-E2 Exhibit - Motion to Adjourn to Closed Meeting
2:220-E6 Exhibit - Log of Closed Meeting Minutes
4:10 Fiscal and Business Management
4:30 Revenue and Investments
4:60 Purchases and Contracts
4:130 Free and Reduced-Price Food Services
4:160 Environmental Quality of Buildings and Grounds
4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications
5:30 Hiring Process and Criteria
5:190 Teacher Qualifications
5:200 Terms and Conditions of Employment and Dismissal
5:210 Resignations
5:220 Substitute Teachers
5:250 Leaves of Absence
5:330 Sick Days, Vacation, Holidays, and Leaves
6:15 School Accountability
6:30 Organization of Instruction
6:50 School Wellness
6:60 Curriculum Content
6:230 Library Media Program
7:60 Residence
7:270 Administering Medicines to Students
7:285 Anaphylaxis Prevention, Response, and Management Program
7:290 Suicide and Depression Awareness and Prevention
8:30 Visitors to and Conduct on School Property
7:70 Attendance and Truancy
7:160 Student Appearance
7:165 School Uniforms
7:190 Student Behavior
 

Description:  The Summer Enrichment program will take place between the dates of
June 10 - June 27 between the hours of 8:30 am - 11:30 am. 

A possible Summer Camp program may be available from 12pm - 1pm. 
 

Description: 
February 27   - Dominican University: 2nd & 3rd Field Trip   
March 12  - Field Museum: 4,5,6 Field trip                   
March 15 - End of Q3
March 22 - Report Cards Issued
March 25- 29 - ISA Testing 
March 26 - 28: Book Fair 
March 29 - April 5: - Spring Break 
April 9 - 19: IAR Testing 
April 22 - 26: Starbase 
April 20 : ZINGO
April 30 or May 1: Cal Ridge Conference Track Meet 
May 17 :  Six Flags Field Trip: 8th grade
May 24 : Springfield Trip: 8th grade 
May 31 - 8th Grade Dinner Dance 
June 3:  Graduation 
June 4: Teacher Institute 

 

Description: 
Proposal for all the facility supplies and uniforms.


 

Description:  Motion to go into Closed Session at ___, , pursuant to Section 2 (c) (1) (2) of the Open Meetings Act, for the purposes of consideration of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and matters related to the Collective Bargaining Agreement. (ACTION REQUESTED after the closed session) *Secretary - please ensure that the closed session is being recorded.

Description:  March 21, 2024