July 9, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
Minutes |
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A. Call to Order
Speaker(s):
Board President
Description:
President Uribe calls this meeting to order:
We have a quorum present with: |
B. Resolution of Intent to issue 3,100,000 bonds for the purpose of paying claims against School District Number 154-1/2, Cook County, Illinois.
Speaker(s):
Board President
Description:
In view of the current financial condition of the District, the Board of Education would consider the adoption of a resolution declaring its intention to issue $3,100,000 funding bonds pursuant to Article 19 of the School Code and directing that notice of such intention be published.
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C. Pledge of Allegiance
Speaker(s):
All
Description:
Please stand for the Pledge of Allegiance
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D. 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. |
E. Presentation of Agenda Items
Speaker(s):
Superintendent
Description:
Mr. Geraci will present the Agenda items.
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F. Adoption of Agenda
Speaker(s):
Board President
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G. Approval of Board Meeting Minutes
Speaker(s):
Secretary
Description:
Approval of Board Meeting Minutes
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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 June 30, 2024.
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I. New Business
Speaker(s):
Board President
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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
Speaker(s):
Board President
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L. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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M. Next Board Meeting: July 18, 2024
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