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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's Report
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H.2. Safety, Health, Buildings & Grounds
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H.3. Curriculum, Assessment, Technology
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H.4. Superintendent Report
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I. Old Business
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I.1. Sarti Architectural Group Renewal
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J. New Business
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J.1. Preliminary Probable Costs of Construction (PPCC)
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J.2. Burnham 154.5 Financing Opportunities and Debt Capacity
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J.3. Kasperek & Co Audit Engagement letter
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J.4. 1st Reading of PRESS Plus Issue 114
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K. Closed Session
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L. Personnel
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L.1. Resolution authorizing the Notice and Honorable Dismissal of certain Educational Support 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: | April 18, 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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| 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): |
Board President
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Description:
Approval of Board Meeting Minutes
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| Subject: |
G. Financial Report
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| Speaker(s): |
Board President
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Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of July 31, 2023.
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| Subject: |
H. Administrator Report
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| Speaker(s): |
Superintendent
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| Subject: |
H.1. Principal's Report
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| Speaker(s): |
Mrs. Pozdzal
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| Subject: |
H.2. Safety, Health, Buildings & Grounds
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| Speaker(s): |
Larry McPherson
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| Subject: |
H.3. Curriculum, Assessment, Technology
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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. Old Business
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| Speaker(s): |
Board President
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| Subject: |
I.1. Sarti Architectural Group Renewal
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| Speaker(s): |
Board President
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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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| Subject: |
J. New Business
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| Speaker(s): |
Superintendent
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| Subject: |
J.1. Preliminary Probable Costs of Construction (PPCC)
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| Speaker(s): |
Superintendent
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| Subject: |
J.2. Burnham 154.5 Financing Opportunities and Debt Capacity
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| Speaker(s): |
Todd Krzyskowski, Melanie Castellanos
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J.3. Kasperek & Co Audit Engagement letter
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| Speaker(s): |
Superintendent
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Description:
John Kasperek Co., Inc. is proposing a 2 year engagement letter for audit periods 6/30/24 and 6/30/25. |
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J.4. 1st Reading of PRESS Plus Issue 114
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| Speaker(s): |
Superintendent
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| Subject: |
K. Closed Session
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| Speaker(s): |
Board President
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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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| Subject: |
L.1. Resolution authorizing the Notice and Honorable Dismissal of certain Educational Support Personnel
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| Speaker(s): |
Board President
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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:
May 16, 2024 at 6:30 pm
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