**PUBLIC HEARING – DISTRICT WIDE 
SAFETY PLAN 6:30 - 7:00 P.M. **

BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, September 19, 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.

NEW EMPLOYEE RECEPTION – 7:00 p.m.

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 – Jr./Sr. High School

7.		Student Council Report – Elementary School

		8.	Superintendent’s Comments and Agenda Review

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

a.		Approval of Previous Minutes
1-6				September 5, 2019
			b.	Financial Matters
7-15		General Fund Bills
16-18		School Lunch Fund Bills
19		Federal Fund Bills
20-23		Trust & Agency Bills
24-25		Capital Fund Bills
26-39		Monthly Treasurer’s Report – July 2019
40-52		Monthly Treasurer’s Report – August 2019
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
53				Substitute Teacher – Faline Tyler (K-12)
53				Substitute Teacher Aide – Faline Tyler (K-12)
54-56				2019-2020 Jr./Sr. High Extra-Curricular Appointments
			d.	Miscellaneous Matters
				None
57			e.	CPSE Review
					
10.	Board Reports/Comments

	REPORTS:  Teen Police Academy - SRO
	
		11.	Old Business	
				11.1	Policy Committee Update  
			+	11.2	Facilities Committee Update    
				11.3	Budget Committee Update
			+	11.4	Audit Committee Update – 10/3/19 at 5:30 p.m.   
				11.5	SOAR Update 
	          	11.6	Positive Recognition 
		+    Designates Board will address issue at this meeting.

12.	New Business
58-68		12.1	Award of Electric Bid for period of 11/1/19-10/31/20
69-72		12.2	First Reading of Policy # 5660 – Meal Charging and Prohibition 
		Against Meal Shaming
73			12.3	First Reading of Policy # 7511 – Immunization of Students 
	
13.	Comments from the Audience

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

16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
09/26/19 – Elementary School Open House (PK-5) at 6:30 p.m.
10/03/19 – Board of Education at 7:00 p.m. – Elementary School Cafetorium