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Meeting Agenda
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A. Seat newly appointed Board member - Patricia Banks
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B. Call to Order
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C. Pledge of Allegiance
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D. Questions/Comments from the Public
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E. Presentation of Agenda Items
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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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H.1. Tax Levy Resolution
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I. Administrator Report
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I.1. Health, Safety, Maintenance
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I.2. Curriculum, Assessment, Technology
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I.3. Principal
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I.4. Superintendent
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J. Old Business
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J.1. MWRD Intergovernmental Agreement
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K. New Business
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K.1. Board member resignation and appointee recommendation
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K.2. Press Policy 117 First Reading
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K.3. Burnham Elementary School District
Initial Investigation and Recommendation |
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K.4. English for Parents in School Districts
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L. Closed Session
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M. Personnel
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M.1. Mann Park Volleyball League for 5/6 & 7/8
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M.2. After-School Program Grant Tutors
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N. Adjournment (ACTION REQUESTED)
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O. Next Board Meeting - January 16, 2025
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting | |
| Subject: |
A. Seat newly appointed Board member - Patricia Banks
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| Speaker(s): |
Board President
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Description:
Before an individual takes a seat on the board, he or she must take an official oath, administered as determined by the board, in substantially the form as written in the School Code.
To assure compliance, members that are newly elected or appointed and returning by re-appointment and/or re-election should take the oath. Taking the oath of office the president : "I will now administer the oath of office to the newly elected members of the board of education." |
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| Subject: |
B. Call to Order
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| Speaker(s): |
Board President
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Description:
President Uribe calls this meeting to order at:
We have a quorum present with: |
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| Subject: |
C. 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: |
D. 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: |
E. Presentation of Agenda Items
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| Speaker(s): |
Superintendent
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Description:
Mr. Geraci will present the Agenda items.
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| Subject: |
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 November 30, 2024.
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| Subject: |
H.1. Tax Levy Resolution
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| Speaker(s): |
Board President
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Description:
Tax Levy prepared by Kasperek & Co
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| Subject: |
I. Administrator Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I.1. Health, Safety, Maintenance
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| Speaker(s): |
Larry McPherson
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| Subject: |
I.2. Curriculum, Assessment, Technology
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| Speaker(s): |
Mrs. McGowan
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| Subject: |
I.3. Principal
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| Speaker(s): |
Mrs. Pozdzal
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| Subject: |
I.4. Superintendent
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| Speaker(s): |
Mr. Geraci
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| Subject: |
J. Old Business
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| Subject: |
J.1. MWRD Intergovernmental Agreement
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Description:
INTERGOVERNMENTAL AGREEMENT BY AND BETWEEN THE BOARD OF EDUCATION OF SCHOOL DISTRICT 154.5 AND THE METROPOLITAN WATER RECLAMATION DISTRICT OF GREATER CHICAGO FOR THE DESIGN, CONSTRUCTION, OPERATION, AND MAINTENANCE OF THE SUBURBAN GREEN SCHOOLYARD PILOT PROJECT 1 IN BURNHAM, ILLINOIS
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| Subject: |
K. New Business
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| Subject: |
K.1. Board member resignation and appointee recommendation
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| Speaker(s): |
Board President
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Description:
Mr. Kyle McPherson has moved out of Burnham 154.5 District boundaries and has submitted his resignation from the Board on November 15, 2024.
An appointee to replace Mr. McPherson, will be introduced at tonight's meeting for approval. |
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K.2. Press Policy 117 First Reading
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| Speaker(s): |
Mr. Geraci
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Description:
First Reading of Press Policy 117 Updates
2:105 Ethics and Gift Ban 2:120 Board Member Development 4:30 Revenue and Investments 4:60 Purchases and Contracts 4:150 Facility Management and Building Programs 4:170 Safety 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Workplace Harassment Prohibited 5:90 Abused and Neglected Child Reporting 5:125 Personal Technology and Social Media; Usage and Conduct 5:230 Maintaining Student Discipline 6:60 Curriculum Content 6:135 Accelerated Placement Program 6:270 Guidance and Counseling Program |
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K.3. Burnham Elementary School District
Initial Investigation and Recommendation |
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Description:
On May 16th, 2024, Ameresco performed an initial site investigation of Burnham Elementary School located at 13945 Greenbay Ave, Burnham, Illinois 60633. The site investigation focused on existing lighting and mechanical equipment.
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K.4. English for Parents in School Districts
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Description:
OverviewSupport EL parents/family to improve their English and school engagement. Seasoned educators with years of experience bringing the best quality instruction to you. Flexible scheduling with day and evening hours, in addition to courses which can be held on-site, on GSU's campus or virtually. Areas of FocusAreas of focus can be determined in cooperation with the school district and participants' needs but can include:
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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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| Subject: |
M. Personnel
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| Subject: |
M.1. Mann Park Volleyball League for 5/6 & 7/8
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| Speaker(s): |
Board President
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Description:
Burnham Elementary School will be participating in the Mann Park Volleyball League for 5/6 & 7/8. Games will be held on Mondays for 5/6 and Wednesdays for 7/8 at Mann Park.
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M.2. After-School Program Grant Tutors
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Description:
We want to use funding from our After-School Programs Grant to tutor our math students in grades 3-8. All certified teachers were notified of these positions first followed by informing our instructional aides.
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| Subject: |
N. Adjournment (ACTION REQUESTED)
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| Speaker(s): |
Board President
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| Subject: |
O. Next Board Meeting - January 16, 2025
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| Speaker(s): |
Board President
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