May 15, 2025 Regular meeting start after special meeting - 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. Financial Report
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of April 30, 2025:
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H. Administrator Report
Speaker(s):
Mr. Geraci
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H.1. Health, Safety, & Maintenance
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H.2. Curriculum, Assessment & Technology
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H.3. Principal's Report
Speaker(s):
Mrs. Pozdzal
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H.4. Superintendent's Report
Speaker(s):
Mr. Geraci
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I. Old Business
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I.1. Final School Year Calendar 2024-25 Approved
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I.2. MWRD Burnham Green Schoolyard Bids & Alternates
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I.3. Veregy updated scope and pricing information
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J. New Business
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J.1. Centrix Overview
Speaker(s):
Mr. Geraci
Description:
Centrix Energy Partners LLC is a design-build finance company specializing in design-build construction projects and comprehensive energy initiatives for K-12 schools, higher education institutions, cities, and towns. Centrix Energy Partners empowers organizations to achieve environmental sustainability and cost-effectiveness by focusing on energy savings solutions and tailor-made strategies. Centrix Energy Partners delivers innovative solutions that align with each client's unique needs, from comprehensive energy audits to customized conservation plans
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J.2. FY 2025-26 Proposed Calendar
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J.3. Intergovernmental Agreement between ISC 4 and Burnham District 154.5
Description:
ISC 4 student programs, ALOP and RISE (regular, short-term and/or credit recovery), are required to have an administrative agreement with each school district that anticipates enrolling students in any of the programs at any time during the school year.
Signing this agreement does not obligate the district to place students in these programs. However, should the need arise, this signed agreement provides access to each program under our purview. |
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J.4. Renew one-year legal service contracts
Speaker(s):
Board President
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K. 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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L. Personnel
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L.1. Hiring of a full-time Transitional Bilingual Educator
Speaker(s):
Board President
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L.2. Rehire non-tenured teachers
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M. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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N. Next Board Meeting - June 19, 2025
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