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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. Introduction of the Burnham Elementary School 7th grade volleyball team.
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F. Adoption of Agenda
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G. Approval of Board Meeting Minutes
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H. Financial Report
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I. Administrator Report
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I.1. Curriculum Report
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I.2. Health & Safety Report
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I.3. Principal's Report
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I.4. Superintendent's Report
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I.4.a. Statement of Economic Interests
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J. Unfinished Business
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J.1. Roof Update
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J.2. Sarti Architectural Group Renewal
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K. New Business
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K.1. District 154.5 Financing Opportunities and Debt Capacity
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K.2. Terminix Renewal Notice
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K.3. Branching Minds
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K.4. Principal Evaluation
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K.5. Superintendent Evaluation
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L. Closed Session
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M. Personnel
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M.1. Principal Vacation
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M.2. Head Track Coach
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M.3. Gianna Morsovillo
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N. Adjournment (ACTION REQUESTED)
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O. Next Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 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 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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| 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. Introduction of the Burnham Elementary School 7th grade volleyball team.
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| Speaker(s): |
Superintendent
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Description:
This team not only had an undefeated record of 14-0, but never lost a single game in each match. This was truly a perfect season! They finished as Cal Ridge Conference Champions. The coaches, Mr. McPherson and Ms. Salazar will introduce you to the team and present them each with an individual trophy recognizing this accomplishment.
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F. Adoption of Agenda
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| Speaker(s): |
Board President
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| Subject: |
G. Approval of Board Meeting Minutes
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| Speaker(s): |
Secretary
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Description:
Approval of Board Meeting Minutes
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| Subject: |
H. 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 February 29, 2024.
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| Subject: |
I. Administrator Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I.1. Curriculum Report
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| Speaker(s): |
Mrs. McGowan
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I.2. Health & Safety Report
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| Speaker(s): |
Larry McPherson
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I.3. Principal's Report
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| Speaker(s): |
Jennifer Pozdzal
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I.4. Superintendent's Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I.4.a. Statement of Economic Interests
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| Speaker(s): |
Mr. Geraci
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| Subject: |
J. Unfinished Business
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| Subject: |
J.1. Roof Update
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J.2. Sarti Architectural Group Renewal
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Description:
Sarti Architectural Group has been a trusted partner in our district's infrastructure development and renovation projects, consistently delivering high-quality architectural services that align with our educational goals and vision.
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K. New Business
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K.1. District 154.5 Financing Opportunities and Debt Capacity
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K.2. Terminix Renewal Notice
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K.3. Branching Minds
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Description:
Branching Minds is a leading K-12 educational technology platform that was designed to support schools in doing the work of MTSS and to make personalized learning sustainable for schools and teachers. Branching Minds brings together all the data and gives teachers actionable insights on how to provide the necessary instruction to meet the unique learning needs, strengths, and challenges of each student in their class. |
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K.4. Principal Evaluation
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K.5. Superintendent Evaluation
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| Subject: |
L. 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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M. Personnel
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| Speaker(s): |
Board President
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Description:
Gianna Morsovillo
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M.1. Principal Vacation
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M.2. Head Track Coach
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M.3. Gianna Morsovillo
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Description:
to hire Gianna Morsovillo as a temporary substitute teacher for the remainder of the FY 24 School Year.
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N. Adjournment (ACTION REQUESTED)
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| Speaker(s): |
Board President
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| Subject: |
O. Next Board Meeting
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Description:
April 18, 2024
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