June 20, 2024 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. Bond Resolution 2024 R004
Speaker(s):
Board President
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H. Financial Report
Speaker(s):
Secretary
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of May 31, 2024.
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I. Administrator Report
Speaker(s):
Mr. Geraci
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I.1. Curriculum Report
Speaker(s):
Mrs. McGowan
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I.2. Safety & Health
Speaker(s):
Larry McPherson
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I.3. Principal's Report
Speaker(s):
Mrs. Pozdzal
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I.4. Superintendent Report
Speaker(s):
Mr. Geraci
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J. Old Business
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K. New Business
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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
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N. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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O. Next Board Meeting - Special Meeting July 9, 2024
Speaker(s):
Board President
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