BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, March 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 – 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		
1-6				February 15, 2018
			b.	Financial Matters
7-22				General Fund Bills
23-24			Federal Fund Bills
25-27			School Lunch Fund Bills
28-31				Trust & Agency (TA) Fund Bills
32				Capital Fund Bills
			c. 	Personnel Matters
				Resignations/Retirement:
				None
				Approvals:
33-44				LTS Category II – Michael McKenrick (Eff. 3/8/18-6/21/18)
45			d.	CPSE Review

9.      Board Reports/Comments
	
	REPORTS: Update on Elementary Goals
		        Update on Jr./Sr. High Goals	
		       			
		10.	Old Business	
		           +	10.1	Policy Committee Update – Tentative meeting 4/12/18 at 5:00 p.m.
		     	 	10.2	Facilities Committee Update 
		           +   10.3	Budget Committee Update – 3/1/18 at 5:30 p.m.   
		      	      10.4	Audit Committee Update  
		           	10.5	SOAR Update
	     	 +	10.6	Positive Recognition 
	
			+    Designates Board will address issue at this meeting.

11.	New Business
46-49		11.1	Policy # 7222 – Credential Options for Students with Disabilities
			Policy # 7412 – School Sponsored Student Publications and
			Activities 		
	
	            12.	Comments from the Audience

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

DATES TO REMEMBER:
3/1-3/18 – Musical Carnival! 
3/15/18 – BOE Meeting at 7:00 p.m. – Professional Development Room
3/16/18 – Superintendent’s Conference Day – No School for Students
3/28/18 – Alumni Hall of Fame Induction/National Senior Honor Society Induction at 6:30 p.m.
3/30/18-4/6/18 – Spring Recess