July 9, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
| Public Notice | 
|---|
| 
                
            
             
                    
                                        A. Call to Order                 
                    
        Speaker(s): 
Board President      
    
        Description: 
President Uribe calls this meeting to order:  
                            We have a quorum present with:  | 
    
| 
            
             
                    
                                        B. Resolution of Intent to issue 3,100,000 bonds  for the purpose of paying claims against School District Number 154-1/2, Cook County, Illinois.                  
                    
        Speaker(s): 
Board President      
    
        Description: 
In view of the current financial condition of the District, the Board of Education would consider the adoption of a resolution declaring its intention to issue $3,100,000 funding bonds pursuant to Article 19 of the School Code and directing that notice of such intention be published.     
                             | 
    
| 
            
             
                    
                                        C.  Pledge of Allegiance                 
                    
        Speaker(s): 
All     
    
        Description: 
Please stand for the Pledge of Allegiance     
                             | 
    
| 
            
             
                    
                                        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.  | 
    
| 
            
             
                    
                                        E. Presentation of Agenda Items                 
                    
        Speaker(s): 
Superintendent      
    
        Description: 
Mr. Geraci will present the Agenda items.     
                             | 
    
| 
            
             
                    
                                        F. Adoption of Agenda                 
                    
        Speaker(s): 
Board President      
                             | 
    
| 
            
             
                    
                                        G. Approval of Board Meeting Minutes                 
                    
        Speaker(s): 
Secretary     
    
        Description: 
Approval of Board Meeting Minutes     
                             | 
    
| 
            
             
                    
                                        H.  Financial Report                 
                    
        Speaker(s): 
Secretary      
    
        Description: 
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of June 30, 2024.     
                             | 
    
| 
            
             
                    
                                        I. New Business                 
                    
        Speaker(s): 
Board President      
                             | 
    
| 
            
             
                    
                                        J. 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.     
                             | 
    
| 
            
             
                    
                                        K. Personnel                 
                    
        Speaker(s): 
Board President      
                             | 
    
| 
            
             
                    
                                        L. Adjournment (ACTION REQUESTED)                  
                    
        Speaker(s): 
Board President     
                             | 
    
| 
            
             
                    
                                        M. Next Board Meeting: July 18, 2024                 
                                             |