November 20, 2025 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 present the Agenda items.
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E. Adoption of Agenda
Speaker(s):
Board President
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F. Approval of Board Meeting Minutes
Speaker(s):
Secretary
Description:
Approval of Board Meeting Minutes
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G. ADA Door replacement / Drop ceiling installation
Description:
Ameresco and Centrix will present their proposals and quotes for the project.
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H. Financial Report
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of:
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I. Administrator Report
Speaker(s):
Mr. Geraci
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I.1. Principal's Report
Speaker(s):
Mrs. Pozdzal
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I.2. Superintendent Report
Speaker(s):
Mr. Geraci
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J. Old Business
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J.1. Update Burnham School Employee Handbook
Description:
The Superintendent has met with the Burnham Education Association to review and discuss proposed revisions to the Tardiness section of the Burnham School Employee Handbook, particularly as they pertain to progressive discipline.
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K. New Business
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K.1. PRESS Plus Issue 120 - First Reading
Description:
The deadline for submitting PRESS Plus Issue 120 is February 28, 2026.
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K.2. Proposed Tax Levy
Description:
Proposed Tax Levy to be presented at our December Board Meeting for approval.
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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.
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M. Personnel
Description:
Approval of volleyball coaches for this year.
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N. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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O. Next Board Meeting
Description:
December 18, 2025
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