**REVISED**
*Tour at Jr./Sr. High School at 5:30 p.m.*

BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, October 26, 2017
7:00 p.m. – Elementary Cafetorium  

				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			
	
6.	      Student Council Report

		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				September 28, 2017
6-10				October 5, 2017

			b.	Financial Matters
11-27				General Fund Bills
28-30				Trust and Agency (TA) Fund Bills
31-34				School Lunch Bills
35				Federal Fund Bills
36-72				Monthly Treasurer’s Report – July/August 2017
				
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
				None
				Approvals:	
73-83				Substitute Food Service Worker – Suzanne Bleier (Eff. 10/27/17)
84-91				2017-2018 Winter Coach/Volunteers
92				Lifeguard – Lynette Gall
93				Jr./Sr. High Content Leaders for 2017-2018
94-103				Field Trip – Agriculture/FFA – Camp Oswegatchie – 
					November 1-3, 2017 
104-107			Field Trip – Senior Trip – Cleveland/Cedar Point – June 7-8, 2018
108-111			Genesee County Sheriff’s Office Teen Police Academy – 
					Summer 2018
112				Deputy Claims Auditor LeRoy – Marianne Garigen (Eff. 10/23/17)
				LTS Teacher – Danielle Wirth (Eff.11/8/17-2/28/18)
				
113-115		d.	CSE/CPSE Review

9.      Board Reports/Comments

	REPORTS: State of Special Ed. – Donna Moscicki
		        Website Presentation - Monroe 2 BOCES
		         Instructional Coaching Indianapolis Trip – Jen Faro		

		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
116 		11.1	Approval of Extra Curricular Activity Clubs for Jr./Sr. High
			School
116		11.2	Approval of Extra Curricular Activity Club Advisors for 
			2017-2018 Winter Sports season
117- 120  	11.3	Approval of Application for Corrected Tax Roll for GCEDA

	            12.	Comments from the Audience

		13.	Information/Announcements/Reports

14.      Requests Requiring Board Consideration
	
		15.      Review of Next Meeting’s Agenda	
DATES TO REMEMBER:
11/9/17 – BOE Meeting at 7:00 p.m. – Professional Development Room
11/10/17 – Veteran’s Day Observed – No School
11/17/17 – Parent-Teacher Conference Day – ½ Day PreK – 12
11/22-24/14 – Thanksgiving Recess – No School
11/27/17 – Parent-Teacher Conference Day – ½ Day PreK-6 only