July 18, 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. Public hearing concerning the intent of the Board of Education to sell $3,100,000 Funding Bonds for the purpose of paying claims against the District.
Description:
Public hearing concerning the intent of the Board of Education to sell $3,100,000 Funding Bonds for the purpose of paying claims against the District.
The President then announced that all persons desiring to be heard had been given an opportunity to present oral and written testimony with respect to the proposed issuance of the Bonds. |
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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. |
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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):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of June 30, 2024.
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H.1. Authorization to spend
Description:
Since the budget will not be adopted on July 1, 2025, the Board of Education needs to authorize the District to expend funds in order to cover the costs of salaries, materials and supplies.
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I. Administrator Report
Speaker(s):
Mr. Geraci
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I.1. Building Maintenance
Speaker(s):
Larry McPherson
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I.2. Curriculum, Assessment, Technology
Speaker(s):
Mrs. McGowan
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I.3. Principal 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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J.1. Independent Contract Renewals
Description:
To approve independent Contract Renewals for FY 25.
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J.1.a. Kickert School Bus contract renewal
Description:
Kickert School Bus is proposing a 6.5% increase for all price categories for FY 25 and a 5.5% increase for all price categories for FY 26.
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J.1.b. TBS contract renewal
Description:
To approve Transformational Business Services, LLC (TBServices) to provide ongoing business operations and consulting services for Burnham School District 154.5 for FY2024-2025.
The scope of work and total contract amount has remained the same as last year. |
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J.1.c. Blazerworks contract renewal
Description:
Blazerworks has a network of staffing partners to fill our job openings with premium professionals and specialists who have the skills to elevate Burnham School.
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J.1.d. Securly contract renewal
Speaker(s):
Board President
Description:
Securly helps schools meet their online safety and compliance duties by providing age-appropriate filtering and monitoring.
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J.1.e. National Investigations contract renewal
Description:
No contract increases from last year.
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J.1.f. Veteran's Flooring FY 25 renewal
Description:
To hand clean, machine clean, gym floor and prep for finish.
To apply (2) coats of waterborne urethane gym finish |
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J.2. Intercom hardware and installation
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K. New Business
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K.1. Press Plus 115 Issue 115 First Reading
Description:
PRESS Plus is IASB’s customized, full-maintenance policy update service for school boards.
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K.2. FY 25 Consolidated District Plan
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K.3. Fan Coil Replacement for the Café
Description:
JCI to replace the FCU in the Cafe/Annex area. Current unit has no fan motor or fan and it is no where to be found on site. Coil is still in place and has heated water flowing when the system is on or calling for heat. An entire new unit is quoted below: JCI to replace old unit with new Carrier Fan Coil Unit JCI to dispose of old unit JCI to isolate and disconnect current piping, JCI to connect new unit with existing piping were applicable. Valve to remain. JCI to connect new unit to the building Metasys system via BacNet JCI to insulate water lines where necessary. JCI to mount new stat for FCU JCI to test new unit before vacating site. No cutting patching or painting on the project. No asbestos remediation or insulation removal on the project. If any asbestos needs to be handled there will be an additional quotation for that process of this project.
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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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M.1. PE Teacher
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M.2. 5th Grade Teacher
Speaker(s):
Board President
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M.3. BCBA buyout from Cross Country Education
Speaker(s):
Board President
Description:
Burnham School District would like to buy out our contract for Lakeisha Johnson with Cross Country Education and employ her full time through District 154.5
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N. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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O. Next Board Meeting
Description:
August 15, 2024
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