May 16, 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
Speaker(s):
Board President
Description:
Public hearing concerning the intent of the Board of Education of the District to sell $3,300,000 General Obligation Bonds (Alternate Revenue Source) for the purpose of altering, repairing and equipping the Burnham Elementary School and for educational purposes
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C. Resolution R-004-2024 (Action requested)
Speaker(s):
Board President
Description:
Resolution authorizing the issuance of $3,300,000 General Obligation Bonds (Alternate Revenue Source) for the purpose of altering, repairing and equipping the Burnham Elementary School and for educational purposes
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D. Pledge of Allegiance
Speaker(s):
All
Description:
Please stand for the Pledge of Allegiance
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E. 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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F. Presentation of Agenda Items
Speaker(s):
Superintendent
Description:
Mr. Geraci will present the Agenda items.
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G. Adoption of Agenda (Action requested)
Speaker(s):
Board President
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H. Approval of Board Meeting Minutes (Action requested)
Speaker(s):
Secretary
Description:
Approval of Board Meeting Minutes
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I. Financial Report (Action requested)
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of April 30, 2024.
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J. Administrator Report
Speaker(s):
Mr. Geraci
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J.1. Principal's Report
Speaker(s):
Mrs. Pozdzal
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J.2. Safety, Health, Buildings & Grounds
Speaker(s):
Larry McPherson
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J.3. Curriculum, Assessment, & Technology
Speaker(s):
Mrs. McGowan
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J.4. Superintendent Report
Speaker(s):
Superintendent
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K. Old Business (Action requested)
Speaker(s):
Superintendent
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K.1. PRESS Policy 114 Second Reading (Action requested)
Speaker(s):
Superintendent
Description:
2nd reading of PRESS Policy 114 and approval of Draft updates (New & Rewritten), and Review and monitoring updates.
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K.2.
Roof Replacement Bid Opening
Speaker(s):
Superintendent
Description:
The project shall consist of one lump sum base bid proposal for the following work:
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L. New Business (Action requested)
Speaker(s):
Superintendent
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L.1. Contract Renewals
Description:
List and approve contract renewals for FY 25
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L.1.a. Open Kitchens
Speaker(s):
Board President
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L.1.b. Prairie Farms
Speaker(s):
Board President
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L.2. Subscription Renewals
Description:
List and approve subscription renewals for FY 25
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L.2.a. NWEA
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L.2.b. IXL
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L.3. Superintendent Evaluation - Super Eval
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M. Closed Session
Speaker(s):
Board President
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. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
(ACTION REQUESTED after the closed session) *Secretary - please ensure that the closed session is being recorded. |
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N. Personnel (Action requested)
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O. Adjournment (Action requested)
Speaker(s):
Board President
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P. Next Board Meeting
Description:
June 20, 2024
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