BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Wednesday, January 17, 2018
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’/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		
1-4				January 4, 2018
			b.	Financial Matters
5-17				General Fund Bills
18-20				School Lunch Bills
21-22				Federal Fund Bills
23-28				Trust & Agency (TA) Fund Bills
29-48				Monthly Treasurer’s Report – December 2017	
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
				None
				Approvals:
49				Assistant Modified Swim Coach – Jay Wolcott
50				Parental Leave – Rachel Stevens (Eff. 5/16/18)
51				Substitute Teacher (7-12) – Alysia Fink
52-53				Substitute Teacher (PK-12) – Heather Painting
52-53				Substitute Teacher Aide (PK-12) – Heather Painting
54-66				Substitute Nurse (K-12) – Josephine Wolcott
67			d.	CSE Review

9.      Board Reports/Comments
	
	REPORTS: None
		       			
		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 
		10.7	Policy # 3161 – Website Accessibility 
			Policy # 5660 – School Food Service Program (Lunch and
			Breakfast)
			Policy # 5670 – Records Management 
			Policy #7550 – Dignity for All Students 

			+    Designates Board will address issue at this meeting.

11.	New Business
					
	            12.	Comments from the Audience

		13.	Information/Announcements/Reports
	
14.      Requests Requiring Board Consideration
	
		15.      Review of Next Meeting’s Agenda	

DATES TO REMEMBER:
1/19/18 – Pre-K – 6 Movie Night in Jr./Sr High Auditorium/Cafeteria
1/23/18 – Junior Parent Night 6 p.m. – 7 p.m.
1/23/18 – Author Visit Amy Ludwig VanDerwater – During School Day 
1/26/18 – Superintendent’s Conference Day/Wrap-Up Day – No School for Students
2/1/18 – BOE Meeting at 7:00 p.m. – Professional Development Room