BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, August 30, 2018
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…
        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 - 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
			b.	Financial Matters
1-8			General Fund Bills
9			School Lunch Fund Bills
10			Federal Fund Bills
11-13				Trust & Agency (TA) Fund Bills
			c. 	Personnel Matters
				Resignations/Retirement:  
14				Resignation – Bus Driver – SuAnne Quackenbush (Eff. 2/22/19)
				Approvals:
15				Additional 2018-2019 Mentor Recommendations
16-18				2018-2019 Jr./Sr. High Extra Curricular Advisors
19				2018-2019 Elementary Extra Curricular Advisors
			d.	Miscellaneous Matters
				None
20-21			e.	CPSE/CSE Review

9.	Board Reports/Comments

	REPORTS:  Violent Incident Report

		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
22-26		11.1	Resolution to Refinance Bus Ban Debt from 2017, 2016, 2015,
		2014

12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
9/5/18 – First Day of School
9/13/18 – Board of Education Meeting at 7:00 p.m.