BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, January 16, 2025
6:00 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.

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

Page		1.	Call to Order/Pledge of Allegiance
				
2.		President’s Report

3.		Academic Focus – Jr./Sr. High School

4.	 	Student Council Report - None

5.		Principals’ Comments

6.		Director of Instructional Services Comments

7.		Director of Technology and Assessment Comments 

8.		Business Administrator Comments

		9.	Superintendent’s Comments and Agenda Review
	
		10.	Consent Agenda (unless Board member requests removal of any item)
a.		Approval of Previous Minutes
1-7				December 17, 2024
			b.	Financial Matters
8-33		General Fund Bills
34-39		School Lunch Fund Bills
40-42		Capital Fund Bills
43-49			Trust & Agency Fund Bills
50		Debt Service Fund Bills
51-76		Monthly Treasurer’s Report – November 2024 & December 2024	
		    	c. 	Personnel Matters
				Resignations/Retirement/Termination:
				Retirement –– Cleaner – Jacqueline McCombs (Eff. 3/1/25)
			 	Approvals:
77				Additional 2024-2025 Winter Sport Coaches/Advisors
			d.	Miscellaneous Matters
78			 	2024-2025 Calendar Modification for 12-Month Employees

			e.	CPSE/CSE Review 
				CSE
				CPSE							
		11.	Board Reports/Comments	

	REPORTS:  Strategic Plan Update 
	 
		12.	Old Business	
			+	12.1	Policy Committee Update on 01/16/25 at 5:00 p.m.
				12.2	Facilities Committee Update 
			+	12.3	Budget Committee 
				12.4	Audit Committee Update 
		           +	12.5	SOAR Update 
	           +	12.6	Positive Recognition

		+    Designates Board will address issue at this meeting.

13.	New Business	
	13.1	Approval of At Will Employee Agreement – Michael List 
14.	Public Comment	
15.	Information/Announcements/Reports
16.	Requests  Requiring Board Consideration 
17.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
01/18/25 – Legislative Breakfast at Elba Central School at 9:00 a.m.
01/20/25 – Martin Luther King, Jr. day – No School
01/24/25 – Superintendent Conference Day – No School for Students 
01/29/25 – Lunar New Year – No School 
02/13/25 – Board of Education Meeting at 6:00 p.m. – Professional Development Room
02/17-21/25 – February Recess – No School for Students