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
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H.4. Superintendent
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H.4.a. Multilingual/Language Development Department Onsite Compliance Monitoring
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I. Old Business
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I.1. PRESS Policy 117 Second Reading
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I.2. Appointment of a replacement board member for K. McPherson.
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J. New Business
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J.1. Resolution in support of Vision 2030
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J.2. IEP File Review and Comprehensive Assessment of Special Education
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J.3. Discussion of Spanish Language Proficiency Stipend
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J.4. FY 26 DRAFT School Calendar
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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: February 20, 2025
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 16, 2025 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.
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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:
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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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Description:
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Subject: |
H.2. Curriculum, Assessment, Technology
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Speaker(s): |
Mrs. McGowan
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Description:
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Subject: |
H.3. Principal
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Speaker(s): |
Mrs. Pozdzal
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Subject: |
H.4. Superintendent
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Speaker(s): |
Mr. Geraci
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Subject: |
H.4.a. Multilingual/Language Development Department Onsite Compliance Monitoring
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Subject: |
I. Old Business
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Subject: |
I.1. PRESS Policy 117 Second Reading
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Speaker(s): |
Board President
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Description:
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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Subject: |
I.2. Appointment of a replacement board member for K. McPherson.
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Subject: |
J. New Business
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Subject: |
J.1. Resolution in support of Vision 2030
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Speaker(s): |
Superintendent
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Description:
Vision 2030 was developed through an engagement effort that included input from more than 1,000 stakeholders, including locally elected school board members, statewide—from the southern tip to northern Illinois. It also reflects input from discussions with local educators who work tirelessly inside and outside of school buildings to improve outcomes for children from all backgrounds across Illinois. Development of the Vision 2030 blueprint was led by the Illinois Association of School Administrators (IASA), Illinois Association of School Boards (IASB), Illinois Principals Association (IPA), Illinois Association of School Business Officials (Illinois ASBO) and Illinois Association of Regional School Superintendents (IARSS).
Vision 2030:
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Subject: |
J.2. IEP File Review and Comprehensive Assessment of Special Education
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Speaker(s): |
Superintendent
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Description:
The Illinois State Board of Education (ISBE) IEP File Review and Comprehensive Assessment of Special Education are initiatives designed to evaluate the quality and compliance of special education programs in Illinois school districts. Here’s an overview of each component: IEP File ReviewThe IEP File Review is a systematic process used to assess the content and implementation of Individualized Education Programs (IEPs) for students receiving special education services. It typically focuses on:
Comprehensive Assessment of Special EducationThe Comprehensive Assessment is a broader evaluation that examines district-wide special education practices. It aims to provide a detailed analysis of how well a district supports students with disabilities. Key aspects include:
Purpose and ImpactThe ultimate goal of the ISBE IEP File Review and Comprehensive Assessment is to improve educational outcomes for students with disabilities by:
The findings from these reviews can lead to targeted professional development, revisions to policies or procedures, and additional resources to better meet students' needs. |
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Subject: |
J.3. Discussion of Spanish Language Proficiency Stipend
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Description:
A Spanish Language Proficiency Stipend is a financial incentive provided by employers, typically in educational, healthcare, or public service sectors, to employees who demonstrate proficiency in Spanish. This stipend is offered to recognize and reward employees for their ability to effectively communicate in Spanish, a skill that enhances their ability to serve Spanish-speaking individuals or communities. Key Features of a Spanish Language Proficiency Stipend
Benefits of a Spanish Language Proficiency Stipend
This stipend reflects the increasing demand for bilingual professionals and emphasizes the importance of language skills in a globalized and diverse society. |
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Subject: |
J.4. FY 26 DRAFT School Calendar
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Speaker(s): |
Superintendent
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Description:
Proposed school calendar for next year
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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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Subject: |
M. Adjournment (ACTION REQUESTED)
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Speaker(s): |
Board President
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Subject: |
N. Next Board Meeting: February 20, 2025
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