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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 Report
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H.2. Superintendent Report
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I. Old Business
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I.1. Intergovernmental Agreement
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I.2. Update the approved employee handbook
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I.3. Second Reading and approval of PRESS POLICY 119
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J. New Business
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J.1. English Class for Parents
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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 — October 16, 2025, 6:30 pm.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2025 at 6:30 PM - Burnham ESD 154.5 School Board Meeting | |
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A. Call to Order
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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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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. Principal Report
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H.2. Superintendent Report
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| Subject: |
I. Old Business
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| Subject: |
I.1. Intergovernmental Agreement
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| Speaker(s): |
Board President
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Description:
The Village of Burnham and Burnham School District 154.5 propose to enter into an Intergovernmental Agreement (IGA) to collaborate on the construction of a new playground project. The IGA outlines the respective roles, responsibilities, and financial contributions of the Village and the School District in support of the project. Through this cooperative effort, both parties seek to enhance recreational facilities for the benefit of students, residents, and the greater community. Approval of the agreement will authorize the execution of the IGA and the commencement of activities related to the playground project. |
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I.2. Update the approved employee handbook
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Description:
This agenda item seeks Board approval for all updates and revisions to the district’s approved Employee Handbook. The updates reflect changes in policies, procedures, and regulations to ensure compliance with current laws, best practices, and district needs. Approval ensures that all employees have access to the most current guidelines regarding employment, benefits, conduct, and operational procedures.
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I.3. Second Reading and approval of PRESS POLICY 119
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Description:
The Board will review and consider updates recommended through the IASB PRESS (Policy Reference Education Subscription Service). These updates ensure that district policies remain aligned with current legislation, regulations, and best practices. The Board will discuss, approve, and adopt the proposed revisions as presented.
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J. New Business
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J.1. English Class for Parents
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Description:
An overview of the upcoming English language classes for parents, including the schedule and opportunities for family engagement and support, will be presented along with the associated contract.
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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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L. Personnel
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| Speaker(s): |
Board President
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Description:
The Board will review and take action on matters related to district staff, including recommendations for employment, resignations, leaves of absence, contract approvals, assignments, and other personnel-related items as presented.
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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 — October 16, 2025, 6:30 pm.
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| Speaker(s): |
Board President
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