BYRON-BERGEN CENTRAL SCHOOL
Special Board of Education Meeting
Tuesday, March 5, 2019
4:30 p.m. – Board of Education Conference 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.	      Project Update – Roger Caldwell

3.	  	New Business

	3.1 	Award Six Prime Contracts (Site Work, General Trades, 
		Mechanical Trades, Electrical Trades, Plumbing Trades, and 
		Theater Rigging/Lighting) for Phase 2 of the 2016-17 Capital
		Improvement Project.   

	3.2	A.  Award Materials Special Inspections Testing Service – 
		      Terracon Consultants, Inc. for Phase 2 of the 2016-17 Capital 
		      Improvement Project.
		B.  Award Asbestos Monitoring and Inspection Testing Service – 
		      LaBella Associates for Phase 2 of the 2016-17 Capital
		      Improvement Project.