October 19, 2023 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
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A. Call to Order
Speaker(s):
Board President
Description:
President Uribe calls this meeting to order.
I would like to call the meeting to order at: We have a quorum present with: |
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B. Pledge of Allegiance
Speaker(s):
All
Description:
Please stand for the Pledge of Allegiance.
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C. Questions/Comments from the Public
Speaker(s):
Board President
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. |
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D. Presentation of Agenda Items
Speaker(s):
Superintendent
Description:
Mr. Geraci will read the Agenda Information Report.
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E. Approval of Board Meeting Minutes.
Speaker(s):
Secretary
Description:
The Secretary read the motion to approve the minutes of the previous meeting to the public.
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F. Financial Report
Speaker(s):
Secretary
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of September 30, 2023.
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G. Administrator Report
Speaker(s):
Mr. Geraci
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G.1. Principal Report
Speaker(s):
Mrs. Pozdzal
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G.2. Curriculum Report
Speaker(s):
Mrs. McGowan
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G.3. Operations Report
Speaker(s):
Larry McPherson
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G.4. Superintendent Report
Speaker(s):
Mr. Geraci
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H. Old Business
Speaker(s):
Mr. Geraci
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H.1. ISBE Title I-Part A-Section 1003 School Improvement Grant
Speaker(s):
Board President
Description:
The purpose of the funding is to build the capacity of school leaders to implement effective school improvement practices to enable schools in ‘improvement status’ to improve student achievement and performance outcomes in order to exit that status.
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I. New Business
Speaker(s):
Mr. Geraci
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I.1. Delta T Group
Description:
School and Education Referral SolutionsOver the three decades, Delta-T has grown into a premier referral source for schools and other education providers. We partner with over 600 school districts, charter schools, and other education providers nationwide. Their goal is to relieve schools of the burdens involved with sourcing and securing qualified professionals, allowing them to concentrate on achieving their core objectives of academic, social, physical, and mental well-being of their students. |
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I.2. Illinois Report Card Preview
Description:
The federal Every Student Succeeds Act requires that states annually assign schools a summative designation that meaningfully differentiates school performance based on multiple performance measures.
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I.3. 2nd Semester Physical Education
Description:
We are considering three days per week of Physical Education next semester instead of five days per week.
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I.4. Gym Sound System
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J. Closed Session
Speaker(s):
Secretary
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.
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K. Personnel
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K.1. Dr. Joseph Majchrowicz
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K.2. Debra Moore
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K.3. Contracted Special Education Teacher
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K.4. Resignation - Robert Geiger
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L. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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M. Next Board Meeting
Description:
November 16, 2023
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