**REVISED**
BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, February 14, 2019
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’ Comments

4.		Business Administrator Comments

5.		Academic Focus –  None

6.		Student Council Report – Elementary School 

		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 29, 2019
			b.	Financial Matters
5-21		General Fund Bills
22-25			School Lunch Fund Bills
26-27		Federal Fund Bills
28-33		Trust & Agency Bills
34		Expendable Trust Bills (TE)
35-36		Capital Fund Bills
37-50		Monthly Treasurer’s Report – December 2018	
51-64		Monthly Treasurer’s Report – January 2019 	
		    	c. 	Personnel Matters
				Resignations/Retirement: 
65				Retirement – Food Service Cook Manager – 
					Mary Muscarella (Eff. 6/28/19)
66				Retirement – Food Service Worker – Peggy Snyder (Eff. 6/28/19)  
				Approvals:
67				Child of Employee Heather Hill (Tremmell Hill) to Attend BBCS
					Tuition Free
				
68				Child of Employee Elizabeth Overhoff (Kennedy Overhoff) to
					Attend BBCS Tuition Free
69				Child of Employee Megan Wahl (Avery Wahl) to Attend BBCS
					Tuition Free
70				Category I LTS – Jillian Bradigan for H. Hill (Eff. 2/1/19)
71				Category II LTS – Pamela Johnson for C. Kelly (Eff. 2/4/19)
72				LTS Extension – Amy Winslow 
73				Temporary PT Teacher Aide – Janet Copani (Eff. 2/8/19-6/26/19)
74-77				Spring 2019 Coaches/Volunteers Recommendations
78-85				Substitute Teacher – Lindsey Lovett (PreK-12)			
			d.	Miscellaneous Matters
86-88				Field Trip – LOTE/Singing Silhouettes – Spain/Portugal – Spring
					Break 2020 (April)
89			e.	CSE Review
		
9.	Board Reports/Comments

	REPORTS:  None

		10.	Old Business	
			+	10.1	Policy Committee Update – Tentative Meeting 3/14/19 4:00 p.m.
			+	10.2	Facilities Committee Update – 2/14/19 Phase II Update @ 
					Meeting 
				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
90		11.1 	Approval of Corporate Resolution 
91		11.2	Approval of Extra Hours – Deb Pangrazio 
	11.3	Approval of Permanent Appointment – 
			Susan Kuszlyk (Eff. 2/15/19)
	11.4	Approval of Permanent Appointment – 
			Toni Ezzell (Eff. 2/15/19)
	11.5	Approval of Greenhouse SEQRA
12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
2/15/19 – 7th/8th Grade Dance Jr. High Gym – 7:00-9:30 p.m.
2/18-22/19 – February Recess
3/1/19 – Read Across America Day
3/1/19 – Elementary Spring Pictures
3/7-9/19 – “Annie” Musical – 7:00 p.m.
3/14/19 – Red Cross Blood Drive – 7:45 a.m. – 12:45 p.m.
3/14/19 – Board of Education Meeting at 7:00 p.m.
3/14/19 – STEP Boosters Roller Skating – 6:30-8:00 p.m.