Burnham School District 154-5 Board of Education met September 30

By Michael Abella

Nov 19, 2019

Burnham School District 154-5 Board of Education met Sept. 30.

Here is the minutes provided by the board:

A. President Stephens called this Budget Hearing to order at 6:30 p.m.

B. The Pledge of Allegiance was Recited

C. Roll call: ALEXANDER CAP MCPHERSON STEPHENS URIBE

Absent: PORRAS RUSSELL

Also in attendance: Superintendent Geraci Others in Attendance: Kyle Kasparek, Kelly Flynn, Nicol Kemp

Kyle Kasperak presented the Budget Summary.

There were no questions.

D. Adjournment of Budget Hearing

1. RECOMMENDATION: Motion to adjourn this budget hearing at 6:33 p.m.

Member Cap 2nd: Member McPherson Absent: Porras Russell

ALL AGREED

SPECIAL MEETING MINUTES

A. President Stephens called this special meeting to order at 6:34 p.m.

RECOMMENDATION: Approve opening this meeting to the public at 6:34 p.m.

Member Stephens 2nd: Cap.

Absent: Porras Russell

ALL AGREED

B. Adoption of Agenda

1. RECOMMENDATION: Move to adopt the September 30, 2019 Agenda for the Burnham School District 154.5 Board of Education as presented. Member Stephens 2nd: Member Alexander

ROLL CALL: ALEXANDER CAP MCPHERSON STEPHENS URIBE

YEAS: Alexander Cap McPherson Stephens Uribe

NAYS: None

PASS: None

ABSENT: Porras Russell

C. Presentation of Agenda Items & Questions/Comments from the Public President Stephens 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 Comment. 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.

The following people addressed the Board: None

D. Adoption of the FY20 Budget

1. RECOMMENDATION: Move to adopt the FY20 Burnham School District 154.5 Annual Budget. Member McPherson 2nd: Member Stephens

ROLL CALL: ALEXANDER CAP MCPHERSON STEPHENS URIBE

YEAS: Alexander Cap McPherson Stephens Uribe

NAYS: None

PASS: None

ABSENT: Porras Russell

E. Adtournment

2. RECOMMENDATION: Motion to adjourn this meeting at 6:38 p.m.

Member Stephens 2nd. Member Cap Absent: Porras Russell

ALL AGREED