August 15, 2024 at 6:30 PM - Burnham ESD 154.5 School Board Meeting
Public Notice |
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A. Call to Order
Speaker(s):
Board President
Description:
President Uribe called the meeting to order at:
I would like to call the meeting to order at: We had a quorum present with: |
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. |
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. Financial Report
Speaker(s):
Board President
Description:
The Secretary read the Treasurer's Report (Cash Balance for each fund) as of
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H. Administrator Report
Speaker(s):
Mr. Geraci
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I. Old Business
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I.1. Intercom hardware and installation
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I.2. Press Plus 115 Issue 115 First Reading
Description:
PRESS Plus is IASB’s customized, full-maintenance policy update service for school boards.
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I.3. FY 25 Consolidated District Plan
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I.4. Fan Coil Replacement for the Café
Description:
JCI to replace the FCU in the Cafe/Annex area. Current unit has no fan motor or fan and it is no where to be found on site. Coil is still in place and has heated water flowing when the system is on or calling for heat. An entire new unit is quoted below: JCI to replace old unit with new Carrier Fan Coil Unit JCI to dispose of old unit JCI to isolate and disconnect current piping, JCI to connect new unit with existing piping were applicable. Valve to remain. JCI to connect new unit to the building Metasys system via BacNet JCI to insulate water lines where necessary. JCI to mount new stat for FCU JCI to test new unit before vacating site. No cutting patching or painting on the project. No asbestos remediation or insulation removal on the project. If any asbestos needs to be handled there will be an additional quotation for that process of this project.
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J. New Business
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K. 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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L. Personnel
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M. Adjournment (ACTION REQUESTED)
Speaker(s):
Board President
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N. Next Board Meeting: September 19, 2024
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