BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, February 1, 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		
1-4				January 17, 2018
			b.	Financial Matters
5-21				General Fund Bills
22-25				School Lunch Bills
26-27				Federal Fund Bills
28-31				Trust & Agency (TA) Fund Bills					
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
32				Retirement – Lorie Ellsworth (Eff. 7/13/18)
				Approvals:
33				Spring 2018 Coach Recommendations
34-44				Part-Time Bus Aide – Pamela Sharp (Eff 2/5/18)
45-48				Field Trip – Sr. High Band – New York City – May 5-6, 2018    
49			d.	CSE Review

9.      Board Reports/Comments

	REPORTS: Community Input into Upcoming Budget
		        Trap Shooting Club Presentation 5	
		       			
		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
					
	            12.	Comments from the Audience

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

DATES TO REMEMBER:
2/3/18 – GWMEA Instrumental Solo Fest at LeRoy
2/7/18 – STEP Boosters Meeting at 6:30 p.m.  
2/10/18 – Music Boosters/Band Can & Bottle Drive 9:00 a.m. - Noon
2/9-11/18 – FFA Camp Oswegatchie 
2/13/18 – Music Boosters Meeting at 7:00 p.m.
2/15/18 – BOE Meeting at 7:00 p.m. – Professional Development Room
2/16/18 – 7th/8th Grade Dance