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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. 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's Report
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I. Old Business
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I.1. Final School Year Calendar 2024-25 Approved
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I.2. MWRD Burnham Green Schoolyard Bids & Alternates
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I.3. Veregy updated scope and pricing information
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J. New Business
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J.1. Centrix Overview
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J.2. FY 2025-26 Proposed Calendar
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J.3. Intergovernmental Agreement between ISC 4 and Burnham District 154.5
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J.4. Renew one-year legal service contracts
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K. Closed Session
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L. Personnel
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L.1. Hiring of a full-time Transitional Bilingual Educator
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L.2. Rehire non-tenured teachers
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M. Adjournment (ACTION REQUESTED)
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N. Next Board Meeting - June 19, 2025
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2025 Regular meeting start after special meeting - 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 April 30, 2025:
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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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| Subject: |
H.2. Curriculum, Assessment & Technology
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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's Report
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| Speaker(s): |
Mr. Geraci
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| Subject: |
I. Old Business
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| Subject: |
I.1. Final School Year Calendar 2024-25 Approved
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| Subject: |
I.2. MWRD Burnham Green Schoolyard Bids & Alternates
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| Subject: |
I.3. Veregy updated scope and pricing information
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| Subject: |
J. New Business
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| Subject: |
J.1. Centrix Overview
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| Speaker(s): |
Mr. Geraci
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Description:
Centrix Energy Partners LLC is a design-build finance company specializing in design-build construction projects and comprehensive energy initiatives for K-12 schools, higher education institutions, cities, and towns. Centrix Energy Partners empowers organizations to achieve environmental sustainability and cost-effectiveness by focusing on energy savings solutions and tailor-made strategies. Centrix Energy Partners delivers innovative solutions that align with each client's unique needs, from comprehensive energy audits to customized conservation plans
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J.2. FY 2025-26 Proposed Calendar
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| Subject: |
J.3. Intergovernmental Agreement between ISC 4 and Burnham District 154.5
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Description:
ISC 4 student programs, ALOP and RISE (regular, short-term and/or credit recovery), are required to have an administrative agreement with each school district that anticipates enrolling students in any of the programs at any time during the school year.
Signing this agreement does not obligate the district to place students in these programs. However, should the need arise, this signed agreement provides access to each program under our purview. |
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| Subject: |
J.4. Renew one-year legal service contracts
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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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| Subject: |
L.1. Hiring of a full-time Transitional Bilingual Educator
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| Speaker(s): |
Board President
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| Subject: |
L.2. Rehire non-tenured teachers
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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 - June 19, 2025
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