BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, August 8, 2019
4:30 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…
        inspire, prepare, and support using the VALUES of compassion, humility, kindness, and 
	  persistence with the VISION to change the world.

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 – None

		7.	Superintendent’s Comments and Agenda Review

		8.	Consent Agenda (unless Board member requests removal of any item)

a.		Approval of Previous Minutes
1-7 				June 27, 2019
8-16				July 09, 2019
			b.	Financial Matters
17-34		General Fund Bills
35-39		School Lunch Fund Bills
40-42		Federal Fund Bills
43-47		Trust & Agency Bills
48-52		Capital Fund Bills
53-67		Monthly Treasurer’s Report – June 2019
		    	c. 	Personnel Matters
				Resignations/Retirement: 
68				Resignation – Cafeteria Worker – Miranda Goetz (Eff. 7/16/19)
69				Resignation – Special Education Teacher – 
					Jillian Stoessel (Eff. 8/13/19)
				Approvals:
70				Summer Hours – Dianne Crea-Powers and Lisa Forsyth
71				Jr./Sr. High Content Leaders for 2019-2020 School Year
72				2019-2020 Mentor Recommendations 
73-79				Secretary – Brittany Kessler (Eff. 8/9/19)
80-85				Special Education Teacher (Gr. 1-6) – 
					Jillian Bradigan (Eff. 9/3/19)
86-98				School Counselor – Kristie Holler (Eff. 9/3/19)
99-100				Food Service Worker (3 hr per day) – Linda Scafetta (Eff. 9/3/19)
101-102			Food Service Worker (3 hr per day) – Tina Radel (Eff. 9/3/19)
103-105			Elementary Content Leaders for 2019-2020 School Year
106-107			LTS Category II – Pamela Johnson (Eff. 9/3/19-1/24/20)
108-121			LTS Category II – Haylee Glor (Eff. 9/3/19-12/20/19)
122-134			LTS Category II – Jessica Keipper (Eff. 10/21/19-2/14/20)
135-147			Substitute Teacher (PK-6) – Jessie Romasser
			d.	Miscellaneous Matters
148-150			Donation – Bach TR500 Trumpet (Valued at $450) – Bill Thomas
151	 		e.	CSE Review
		
9.	Board Reports/Comments

	REPORTS:  None 
	
		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
152-153	11.1	2019-2020 Tax Warrant
154-157	11.2	Best Practices Resolution
158-159	11.3	MOA – District Technology Coordinator for 2019-2020 School
		Year – Tom Schulte 
12.	Comments from the Audience

13.	Information/Announcements/Reports
	
14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
8/22/19- Board of Education at 4:30 p.m.