BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Tuesday, May 8, 2018
7:00 p.m. – Jr./Sr. High Auditorium 

				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.                                                                                                                                                                                                                                                            
7:00 P.M. – Final Budget Presentation/Meet the Candidates

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		
1-5				April 23, 2018
			b.	Financial Matters
6-16				General Fund Bills
17-19			School Lunch Fund Bills
20-23			Federal Fund Bills
24-30				Trust & Agency (TA) Fund Bills
31				Capital Fund Bills
32-50				Monthly Treasurer’s Report – March 2018
51				Donation – Long Jump Pit Cover – The Burke Family
			c. 	Personnel Matters
				Resignations/Retirement:
				None
				Approvals:
52-53				Summer Food Service Worker and Summer Cook – Julie Radley
					and Carol Burchfield
54				2018-2019 Breakfast and Lunch Prices
55-64				Substitute Teacher Aide – Jennifer Moore
65				Parental Leave of Absence – Brooke Partridge (Eff. 8/13/18)
				Policy # 5660 – School Food Service Program (Lunch and
					Breakfast) 
				Policy # 5661 – Wellness  
66-72			d.	CSE/CPSE Review

9.      Board Reports/Comments
	
	REPORTS:  
		       			
		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
73-86		11.1	Approval of 2018-2019 Professional Development Plan
87-92		11.2	Approval of Terms and Conditions – Lori Prinz (Eff. 1/3/18)
	
	            12.	Comments from the Audience

		13.	Information/Announcements/Reports

14.      Requests Requiring Board Consideration
	
		15.      Review of Next Meeting’s Agenda	

DATES TO REMEMBER:
5/15/18 – Budget Vote & Board of Education Election 
	    12:00 p.m. (noon) – 9:00 p.m. – Wrestling Room 
5/25-5/28/18 – Memorial Day Recess
5/24/18 – BOE Meeting at 7:00 p.m. – Professional Development Room