BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, September 5, 2019
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…
        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.	 	Director of Instructional Services Comments

5.		Business Administrator Comments

6.		Academic Focus – Elementary School

7.		Student Council Report – Jr./Sr. High School

		8.	Superintendent’s Comments and Agenda Review

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

a.		Approval of Previous Minutes
1-7				August 22, 2019
			b.	Financial Matters
8-13		General Fund Bills
14		School Lunch Fund Bills
15		Federal Fund Bills
16		Trust & Agency Bills
17		Capital Fund Bills
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
18-34				Substitute Teacher – Laia Maira-Walsh (PK-6)
35-43				Substitute Teacher – Kolleen Zaffrann (PK-6)
35-43				Substitute Teacher Aide – Kolleen Zaffrann (PK-6)
44				Summer Hours – Jillian Bradigan  
			d.	Miscellaneous Matters
				None
45-46	 		e.	CSE Review
					
10.	Board Reports/Comments

	REPORTS:  School Opening Report
		         Elementary and Jr./Sr. High Goals
	
		11.	Old Business	
				11.1	Policy Committee Update – 9/5/19 at 6:00 p.m. 
			+	11.2	Facilities Committee Update    
				11.3	Budget Committee Update
			+	11.4	Audit Committee Update   
				11.5	SOAR Update 
	          	11.6	Positive Recognition 
		+    Designates Board will address issue at this meeting.

12.	New Business
47-48		12.1	Approval of 2020-2021 Genesee Valley Educational Partnership’s 
			Cooperative Bidding Resolution 
49-65		12.2	Approval of Revised HRA Plan Document
	
13.	Comments from the Audience

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

16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
9/10/19 – Jr./Sr. High Open House (Grades 6-12) at 6:00 p.m.
9/19/19 – Board of Education at 7:00 p.m.