August 17, 2023 at 7:00 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. Roll Call
Speaker(s):
Board President
Description:
Alexander, Garcia, K. McPherson, R. McPherson, Rhymes, Sandoval, Uribe
Also in attendance: Superintendent Geraci, Principal Pozdzal |
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D. 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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E. Presentation of Agenda Items
Speaker(s):
Superintendent
Description:
Mr. Geraci will read the Agenda Information Report
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F. Adoption of Agenda
Speaker(s):
Board President
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G. Approval of Board Meeting Minutes
Speaker(s):
Secretary
Description:
The Secretary read the motion to approve the minutes of the previous meeting to the public.
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H. Financial Report
Speaker(s):
Secretary
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of July 31, 2023.
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I. Administrator Report
Speaker(s):
Mr. Geraci
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I.1. Principal's Report
Speaker(s):
Mrs. Pozdzal
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I.2. PERA Overview
Speaker(s):
Mrs. Pozdzal
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I.3. Curriculum, Assessment, Technology
Speaker(s):
Mrs. McGowan
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I.4. Building & Grounds
Speaker(s):
Larry McPherson
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I.5. RAPTOR TECHNOLOGIES
Speaker(s):
Larry McPherson
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I.6. Superintendent
Speaker(s):
Mr. Geraci
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I.6.a. National Investigations, Inc.
Speaker(s):
Mr. Geraci
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I.6.b. KIDS
Speaker(s):
Mr. Geraci
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I.6.c. OrCam Learn - Pilot Agreement - Burnham Elementary School District
Speaker(s):
Mr. Geraci
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I.6.d. Resolution Authorizing Participation in Property Tax Proceedings
Speaker(s):
Mr. Geraci
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I.7. Special Education Compliance Specialist
Speaker(s):
Mr. Geraci
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I.7.a. Tentative FY24 Budget
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I.8. Encore Concrete Coating
Speaker(s):
Mr. Geraci
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J. New Business
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J.1. Edmentum - Ed Options Academy
Speaker(s):
Mr. Geraci
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K. Personnel
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K.1. Robert Geiger
Speaker(s):
Board President
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K.2. Art & Music Teachers
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K.3. Director of Special Education
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K.4. Michele Lucci
Speaker(s):
Mr. Geraci
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K.5. Yvonne Williams
Speaker(s):
Mr. Geraci
Description:
Resignation of Yuvonne Williamss
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K.6. Jim Dobrowski Back to Work Release
Speaker(s):
Mr. Geraci
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L. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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