June 18, 2025 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 present the Agenda items.
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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:
Approval of Board Meeting Minutes
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G. Introduction of candidates for School Board Member Appointment
Description:
We are pleased to introduce Burnham residents who meet the established criteria for appointment to serve our community. These individuals have demonstrated a strong commitment to civic engagement, possess relevant experience or expertise, and reflect the values and diversity of our village. Each candidate brings unique perspectives and strengths that will contribute to thoughtful decision-making and responsible leadership. Their qualifications align with the appointment's requirements, and they are eager to support initiatives that enhance the quality of life in Burnham. We thank them for their willingness to serve and look forward to the positive impact they will make in their respective roles. |
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H. Closed Session
Speaker(s):
Secretary
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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I. Approval of School Board Member Appointment
Description:
After discussion in closed session, the Board will vote to appoint a new School Board member to District 154.5
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J. Financial Report
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of May 31, 2025:
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K. Personnel
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L. Administrator Report
Speaker(s):
Mr. Geraci
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L.1. Principal Report
Speaker(s):
Mrs. Pozdzal
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L.2. Superintendent Report
Speaker(s):
Mr. Geraci
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M. Old Business
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M.1. FY 26 Calendar Approval
Speaker(s):
Board President
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N. New Business
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N.1. FY2026 Maintenance of Effort - D154.5
Description:
The Maintenance of Effort (MOE) District Worksheet for Burnham 154.5 that we received from ISBE did not meet MOE and must be resolved prior to your district’s FY2026 IDEA grants being approved. All MOE should be resolved prior to June 20, 2025.
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N.2. First Reading Press Policy 118
Description:
The deadline for communicating board action for each PRESS Plus Issue, as stated in your PRESS Plus contract, is 120 calendar days from the last day of the month in which the updates were provided. The deadline for submitting PRESS Plus Issue 118 is August 28, 2025.
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N.3. AHU #1 & #2 Replacement
Description:
AHU-1 & 2 pulley replacement
JCI is pleased to present this quote to replace the worn pulleys on AHU-2. During a recent maintenance, we found both the motor and blower pulleys to be worn. We will supply the pulleys and labor to change them, and verify correct alignment and operation once installed. |
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N.4. Gymnasium Ceiling Fans
Description:
Ceiling fans are needed in the gymnasium to help push down and circulate warm air trapped near the ceiling during the winter and to provide cooling circulation in the warmer months.
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N.5. 13918 S. Green Bay property
Description:
Resolution and gifting agreement for the transfer of property of 13918 S. Green Bay.
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N.6. Consent Agenda
Speaker(s):
Board President
Description:
To approve the following companies to provide services to Burnham 154.5
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O. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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P. Next Board Meeting
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