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Meeting Agenda
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A. Call to Order
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B. Pledge of Allegiance
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C. Questions/Comments from the Public
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D. Presentation of Agenda Items |
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E. Adoption of Agenda
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F. Approval of Board Meeting Minutes
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G. Financial Report
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H. Administrator Report
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H.1. Principal Report
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H.2. Health & Safety Report
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H.3. Curriculum, Assessment, Technology Report
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H.4. Superintendent Report
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I. Unfinished Business
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I.1. FY 24 Amended School calendar
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I.2. Press Plus 113 Second Reading
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J. New Business
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J.1. FY 25 Proposed School Calendar
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J.2. Summer School dates and times
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J.3. Calendar Special Events
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J.4. Cintas
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K. Closed Session
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L. Personnel
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M. Adjournment (ACTION REQUESTED)
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N. Next Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting | |
| Subject: |
A. Call to Order
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| Speaker(s): |
Board President
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Description:
President Uribe called this meeting to order at 6:36
We had a quorum present with: 5 members. |
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| Subject: |
B. Pledge of Allegiance
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| Speaker(s): |
All
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Description:
Please stand for the Pledge of Allegiance
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| Subject: |
C. Questions/Comments from the Public
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| Speaker(s): |
Board President
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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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| Subject: |
D. Presentation of Agenda Items |
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| Speaker(s): |
Superintendent
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Description:
Mr. Geraci will read the Agenda Information Report
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| Subject: |
E. Adoption of Agenda
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| Speaker(s): |
Board President
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| Subject: |
F. Approval of Board Meeting Minutes
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| Speaker(s): |
Secretary
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Description:
The Secretary read the motion to approve the minutes of the previous meeting to the public.
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| Subject: |
G. Financial Report
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| Speaker(s): |
Secretary
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Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of January 31, 2024
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| Subject: |
H. Administrator Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
H.1. Principal Report
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| Speaker(s): |
Mrs. Pozdzal
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Description:
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| Subject: |
H.2. Health & Safety Report
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| Speaker(s): |
Larry McPherson
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| Subject: |
H.3. Curriculum, Assessment, Technology Report
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| Speaker(s): |
Mrs. McGowan
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| Subject: |
H.4. Superintendent Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I. Unfinished Business
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I.1. FY 24 Amended School calendar
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| Subject: |
I.2. Press Plus 113 Second Reading
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| Speaker(s): |
Mr. Geraci
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Description:
Questions and discussion of Press Policy 113 before adoption.
2:20 Powers and Duties of the Board of Education; Indemnification 2:120 Board Member Development 2:200 Types of Board of Education Meetings 2:220 Board of Education Meeting Procedure 2:220-E2 Exhibit - Motion to Adjourn to Closed Meeting 2:220-E6 Exhibit - Log of Closed Meeting Minutes 4:10 Fiscal and Business Management 4:30 Revenue and Investments 4:60 Purchases and Contracts 4:130 Free and Reduced-Price Food Services 4:160 Environmental Quality of Buildings and Grounds 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications 5:30 Hiring Process and Criteria 5:190 Teacher Qualifications 5:200 Terms and Conditions of Employment and Dismissal 5:210 Resignations 5:220 Substitute Teachers 5:250 Leaves of Absence 5:330 Sick Days, Vacation, Holidays, and Leaves 6:15 School Accountability 6:30 Organization of Instruction 6:50 School Wellness 6:60 Curriculum Content 6:230 Library Media Program 7:60 Residence 7:270 Administering Medicines to Students 7:285 Anaphylaxis Prevention, Response, and Management Program 7:290 Suicide and Depression Awareness and Prevention 8:30 Visitors to and Conduct on School Property 7:70 Attendance and Truancy 7:160 Student Appearance 7:165 School Uniforms 7:190 Student Behavior |
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| Subject: |
J. New Business
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| Subject: |
J.1. FY 25 Proposed School Calendar
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| Subject: |
J.2. Summer School dates and times
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Description:
The Summer Enrichment program will take place between the dates of
June 10 - June 27 between the hours of 8:30 am - 11:30 am. A possible Summer Camp program may be available from 12pm - 1pm. |
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J.3. Calendar Special Events
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Description:
February 27 - Dominican University: 2nd & 3rd Field Trip March 12 - Field Museum: 4,5,6 Field trip March 15 - End of Q3 March 22 - Report Cards Issued March 25- 29 - ISA Testing March 26 - 28: Book Fair March 29 - April 5: - Spring Break April 9 - 19: IAR Testing April 22 - 26: Starbase April 20 : ZINGO April 30 or May 1: Cal Ridge Conference Track Meet May 17 : Six Flags Field Trip: 8th grade May 24 : Springfield Trip: 8th grade May 31 - 8th Grade Dinner Dance June 3: Graduation June 4: Teacher Institute |
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J.4. Cintas
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Description:
Proposal for all the facility supplies and uniforms. |
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K. Closed Session
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| Speaker(s): |
Secretary
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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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| Subject: |
L. Personnel
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M. Adjournment (ACTION REQUESTED)
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| Speaker(s): |
Board President
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| Subject: |
N. Next Board Meeting
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Description:
March 21, 2024
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