March 21, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
| Agenda |
|---|
|
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: |
|
B. Pledge of Allegiance
Speaker(s):
All
Description:
Please stand for the Pledge of Allegiance
|
|
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. |
|
D. Presentation of Agenda Items
Speaker(s):
Superintendent
Description:
Mr. Geraci will read the Agenda Information Report
|
|
E. Introduction of the Burnham Elementary School 7th grade volleyball team.
Speaker(s):
Superintendent
Description:
This team not only had an undefeated record of 14-0, but never lost a single game in each match. This was truly a perfect season! They finished as Cal Ridge Conference Champions. The coaches, Mr. McPherson and Ms. Salazar will introduce you to the team and present them each with an individual trophy recognizing this accomplishment.
|
|
F. Adoption of Agenda
Speaker(s):
Board President
|
|
G. Approval of Board Meeting Minutes
Speaker(s):
Secretary
Description:
Approval of Board Meeting Minutes
|
|
H. Financial Report
Speaker(s):
Secretary
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of February 29, 2024.
|
|
I. Administrator Report
Speaker(s):
Mr. Geraci
|
|
I.1. Curriculum Report
Speaker(s):
Mrs. McGowan
|
|
I.2. Health & Safety Report
Speaker(s):
Larry McPherson
|
|
I.3. Principal's Report
Speaker(s):
Jennifer Pozdzal
|
|
I.4. Superintendent's Report
Speaker(s):
Mr. Geraci
|
|
I.4.a. Statement of Economic Interests
Speaker(s):
Mr. Geraci
|
|
J. Unfinished Business
|
|
J.1. Roof Update
|
|
J.2. Sarti Architectural Group Renewal
Description:
Sarti Architectural Group has been a trusted partner in our district's infrastructure development and renovation projects, consistently delivering high-quality architectural services that align with our educational goals and vision.
|
|
K. New Business
|
|
K.1. District 154.5 Financing Opportunities and Debt Capacity
|
|
K.2. Terminix Renewal Notice
|
|
K.3. Branching Minds
Description:
Branching Minds is a leading K-12 educational technology platform that was designed to support schools in doing the work of MTSS and to make personalized learning sustainable for schools and teachers. Branching Minds brings together all the data and gives teachers actionable insights on how to provide the necessary instruction to meet the unique learning needs, strengths, and challenges of each student in their class. |
|
K.4. Principal Evaluation
|
|
K.5. Superintendent Evaluation
|
|
L. 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.
|
|
M. Personnel
Speaker(s):
Board President
Description:
Gianna Morsovillo
|
|
M.1. Principal Vacation
|
|
M.2. Head Track Coach
|
|
M.3. Gianna Morsovillo
Description:
to hire Gianna Morsovillo as a temporary substitute teacher for the remainder of the FY 24 School Year.
|
|
N. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
|
|
O. Next Board Meeting
Description:
April 18, 2024
|