April 18, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
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A. Call to Order
Speaker(s):
Board President
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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B. Pledge of Allegiance
Speaker(s):
All
Description:
Please stand for the Pledge of Allegiance
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C. Questions/Comments from the Public
Speaker(s):
Board President
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
Speaker(s):
Superintendent
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E. Adoption of Agenda
Speaker(s):
Board President
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F. Approval of Board Meeting Minutes
Speaker(s):
Board President
Description:
Approval of Board Meeting Minutes
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G. Financial Report
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of July 31, 2023.
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H. Administrator Report
Speaker(s):
Superintendent
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H.1. Principal's Report
Speaker(s):
Mrs. Pozdzal
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H.2. Safety, Health, Buildings & Grounds
Speaker(s):
Larry McPherson
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H.3. Curriculum, Assessment, Technology
Speaker(s):
Mrs. McGowan
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H.4. Superintendent Report
Speaker(s):
Mr. Geraci
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I. Old Business
Speaker(s):
Board President
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I.1. Sarti Architectural Group Renewal
Speaker(s):
Board President
Description:
Sarti Architectural Group has been a trusted partner in our district's infrastructure development and renovation projects, consistently delivering high-quality architectural services that align with our educational goals and vision.
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J. New Business
Speaker(s):
Superintendent
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J.1. Preliminary Probable Costs of Construction (PPCC)
Speaker(s):
Superintendent
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J.2. Burnham 154.5 Financing Opportunities and Debt Capacity
Speaker(s):
Todd Krzyskowski, Melanie Castellanos
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J.3. Kasperek & Co Audit Engagement letter
Speaker(s):
Superintendent
Description:
John Kasperek Co., Inc. is proposing a 2 year engagement letter for audit periods 6/30/24 and 6/30/25. |
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J.4. 1st Reading of PRESS Plus Issue 114
Speaker(s):
Superintendent
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K. Closed Session
Speaker(s):
Board President
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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L.1. Resolution authorizing the Notice and Honorable Dismissal of certain Educational Support Personnel
Speaker(s):
Board President
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M. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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N. Next Board Meeting
Description:
May 16, 2024 at 6:30 pm
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