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. Health, Safety, & Maintenance
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H.2. Curriculum, Assessment, & Technology
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H.3. Principal's Report
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H.4. Superintendent Report
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I. Old Business
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I.1. PRESS Plus Issue 116
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I.2. Achieve 3000
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J. New Business
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J.1. Intergovernmental Agreement (IGA) between the Board of Education of School District 154.5, the Village of Burnham, and the Metropolitan Water Reclamation District of Greater Chicago.
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J.2. BCBS Renewal 2025
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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 : December 19, 2024
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 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 present the Agenda items.
Our board of education acts to safeguard two of our community’s most precious resources - our children and tax dollars - while striving to create the best educational environment possible with the resources available. Thank you, Burnham 154.5 School Board Members. |
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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:
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 October 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. Health, Safety, & Maintenance
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Speaker(s): |
Larry McPherson
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Subject: |
H.2. Curriculum, Assessment, & Technology
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Speaker(s): |
Mrs. McGowan
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Subject: |
H.3. Principal's Report
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Speaker(s): |
Mrs. Pozdzal
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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. PRESS Plus Issue 116
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Description:
The deadline for submitting PRESS Plus Issue 116 is December 9, 2024.
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Subject: |
I.2. Achieve 3000
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Speaker(s): |
Gerald Schmidt
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Description:
Program Overview
Achieve Literacy accelerates learning for students through differentiated content and instruction. It is proven to double and even triple expected reading gains in a single school year.
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Subject: |
J. New Business
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Subject: |
J.1. Intergovernmental Agreement (IGA) between the Board of Education of School District 154.5, the Village of Burnham, and the Metropolitan Water Reclamation District of Greater Chicago.
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Subject: |
J.2. BCBS Renewal 2025
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Speaker(s): |
Board President
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Subject: |
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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Description:
Approval of Volleyball coaches and registration in the Mann park Volleyball League.
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Subject: |
M. Adjournment (ACTION REQUESTED)
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Speaker(s): |
Board President
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Subject: |
N. Next Board Meeting : December 19, 2024
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