BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, January 10, 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…
        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’ Comments

4.		Business Administrator Comments

5.		Academic Focus – None

6.		Student Council Report – Jr./Sr. High

		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				December 6, 2018
			b.	Financial Matters
6-32			General Fund Bills
33-36			School Lunch Fund Bills
37-39		 Federal Fund Bills
40-46		 Trust & Agency Bills 	
47-48		    		Capital Fund Bills	
49-62				Monthly Treasurer’s Report – November 2018			
			c. 	Personnel Matters
				Resignations/Retirement: 
63				Teacher Aide – Faline Tyler (Eff. June 26, 2019)
64				Teacher Aide – Gracia Jack (Eff. January 31, 2020)
				Approvals:
65-75				Substitute Food Service Worker – 
					Linda Scafetta (Eff. January 11, 2019)
76-82				Substitute Teacher (PreK-6) – Katherine Tatar 
83-89				Substitute Teacher (PreK-6) – Hannah Erion
90-91				3-Hour Food Service Worker – 
					Colleen Pimm (Eff. January 14, 2019)
92-97				Substitute Teacher Aide (PreK-6) – Katherine Tatar
98-105				Substitute Teacher (PreK-6) Evan Bleiler 
106-107			Part-Time Cleaner – Caroline Finucane (Eff. January 11, 2019)
108-109			Substitute Cleaner – Darwin Weller (Eff. January 11, 2019)
			d.	Miscellaneous Matters
110				SEQRA – Junior/Senior High 2018-2019 Capital Outlay
111-115			Field Trip – FFA – NYS FFA 212°/360° Conference – 
					January 26-27, 2019
116-119			Field Trip – FFA – Camp Oswegatchie – February 8-10, 2019
120-122			Field Trip – FFA – NYS FFA Convention – May 2-4, 2019
123-125		e.	CSE/CPSE Review
		
9.	Board Reports/Comments

	REPORTS:  Pre-K Report
		         Technology Report 

		10.	Old Business	
			+	10.1	Policy Committee Update 
			+	10.2	Facilities Committee Update – 1/30/19 Phase II Update @ Meeting 
				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
126		11.1 Approval of Proposed Vision, Mission, and Value Statements

12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
1/17/19 – STEP Boosters Movie Night at 6:00 p.m.
1/21/19 – Martin Luther King Jr. Day – No School
1/24/19 – Board of Education Meeting at 7:00 p.m.