BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, January 4, 2018
7:00 p.m. – Professional Development Room

				GOVERNANCE TEAM NORMS

No surprises  *   We are prepared, on time, and on task   *
We support each other to express our thoughts in a cohesive environment   *
We are objective and open minded   *   We always “check in”
Our mission at Byron-Bergen is to…    
        Challenge, engage and nurture students to pursue a life-long commitment to personal and 
        academic achievement and strong character.                                                                                                                                                                                                                                                            
Page		1.	Call to Order/Pledge of Allegiance

2.	      President’s Report

3.	      Principals’/CSE Comments

4.	      Business Administrator Comments

5.	      Academic Focus			
	
6.	      Student Council Report

		7.	Superintendent’s Comments and Agenda Review

		8.	Consent Agenda (unless Board member requests removal of any item)

a.	      Approval of Previous Minutes		
1-5				December 21, 2017
			b.	Financial Matters
6-18				General Fund Bills
19				School Lunch Bills
20				Federal Fund Bills
21-24				Trust & Agency (TA) Fund Bills
25-44				Monthly Treasurer’s Report – November 2017	
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
				None
				Approvals:	
45-56				Substitute Food Service Worker – Colleen Pimm
45-56				Substitute Teacher’s Aide (PK-12) – Colleen Pimm
				Extend LTS – Morgan Midwick (Eff. Through 4/1/18)
57				LTS – Allison Noble (Almeter) (Eff. 1/8/18)
58				Long-Term Substitute Teacher Aide – 
					Pamela Johnson (Eff. 1/16/18)
59-60			d.	CSE/CPSE Review

9.      Board Reports/Comments
	
	REPORTS: Pre-K Report
		       Technology Report 	
		
		10.	Old Business	
		           +	10.1	Policy Committee Update 
		     	 	10.2	Facilities Committee Update  
		                10.3	Budget Committee Update   
		      	      10.4	Audit Committee Update  
		           +	10.5	SOAR Update
	     	 +	10.6	Positive Recognition 
			+    Designates Board will address issue at this meeting.

11.	New Business
62-63		11.1	Policy # 3161 – Website Accessibility (First Reading)
64-67		11.2	Policy # 5660 – School Food Service Program (Lunch and
			Breakfast) (First Reading)
68		11.3	Policy # 5670 – Records Management (First Reading)
69-72		11.4	Policy #7550 – Dignity for All Students (First Reading)
73-75		11.5	Policy #7552 – Student Gender Identity (FYI Only)
	
	            12.	Comments from the Audience

		13.	Information/Announcements/Reports
	
14.      Requests Requiring Board Consideration
	
		15.      Review of Next Meeting’s Agenda	

DATES TO REMEMBER:
1/15/18 – Martin Luther King Jr. Day – No School
1/18/18 – BOE Meeting at 7:00 p.m. – Professional Development Room
1/26/18 – Superintendent’s Conference Day/Wrap-Up Day – No School for Students