September 21, 2023 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
Description:
Mr. Geraci will read the Agenda Information Report
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E. Adoption of Agenda
Speaker(s):
Board President
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F. Approval of Board Meeting Minutes
Speaker(s):
Secretary
Description:
The Secretary read the motion to approve the minutes of the previous meeting (8/17/2023) to the public.
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G. Financial Report
Speaker(s):
Secretary
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G.1. Treasurer's Report & Paying Payroll and Prelists
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G.2. Resolution 2024-R-002
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G.3. FY2024 Burnham School Budget
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H. Administrator Report
Speaker(s):
Superintendent
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H.1. Principal Report
Speaker(s):
Mrs. Pozdzal
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H.2. Curriculum, Assessment, & Technology
Speaker(s):
Mrs. McGowan
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H.3. Health, Safety, & Maintenance
Speaker(s):
Larry McPherson
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H.4. Superintendent
Speaker(s):
Mr. Geraci
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I. Old Business
Speaker(s):
Board President
Description:
Raptor Technologies
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I.1. Bullying Policy
Speaker(s):
Board President
Description:
The Bullying Policy must be reviewed, revised, or updated every two years.
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I.2. Raptor Technologies
Speaker(s):
Board President
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I.3. 3 Price Inc.
Speaker(s):
Board President
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I.4. Encore Concrete Coatings
Speaker(s):
Board President
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I.5. Mr. Jim Dobrowski
Speaker(s):
Board President
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J. New Business
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J.1. Mandatory parents meeting for eighth-grade students.
Speaker(s):
Mrs. Pozdzal
Description:
It has come to our attention that there have been instances of disruptive behavior among some eighth-grade students. This behavior, if not addressed, may impact the overall experience of all students.
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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
Speaker(s):
Board President
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L.1. Paraprofessional (Instructional Aide)
Speaker(s):
Board President
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L.2. Full Time Substitute Teacher
Speaker(s):
Board President
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L.3. Substitute custodian
Speaker(s):
Board President
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M. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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N. Next Board Meeting
Speaker(s):
Board President
Description:
October 19, 2023
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