BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, January 20, 2022
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.

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
1-7				December 16, 2021
			b.	Financial Matters
8-30		General Fund Bills
31-33		School Lunch Fund Bills 
34-36		Federal Fund Bills
37		Capital Fund Bills
38		Debt Service Fund Bills
39-44		Trust & Agency Fund Bills 
45-57		Monthly Treasurer’s Report – December 2021
		Donation – Sapienza-Hall Family	
		    	c. 	Personnel Matters
				Resignations/Retirement:
				Cleaner – Laurisa Dale (Eff. 12/15/21)
				Driver (School) – Kimberlee Redinger (Eff. 12/23/21) 
				Approvals:
58				Building Maintenance Worker – Richard Smith (Eff. 1/3/22)
59-60				Long-Term Substitute Reading Teacher (Category II) – 
					Brittany Ramsay (Eff. 1/3/22)
61				Head Custodial Worker – Rebecca Montgomery (Eff. 12/23/21)
62				Substitute Teacher – Amaya Gunther (Grades 6-12)
63				Substitute Teacher Aide – Amaya Gunther (Grades 6-12)
64				Substitute Teacher Aide – Ashley Smith (Grades UPK-5)
65-66				Substitute Teacher Aide – Elizabeth Donnelly (Grades UPK-5)
			d.	Miscellaneous Matters
				Field Trip – Senior Class – Baltimore and Ocean City, MD – 6/9-10/22
			e.	CSE/CPSE Review 	
				
		10.	Board Reports/Comments

	REPORTS:  Maintenance Update – Roger Caldwell
		    SEL Report – Megan Wahl
	    		
		11.	Old Business	
			+ 	11.1	Policy Committee Update 
				11.2	Facilities Committee Update 
				11.3	Budget Committee Update 
				11.4	Audit Committee Update 
			+	11.5	SOAR Update 
	          		11.6	Positive Recognition 
		+    Designates Board will address issue at this meeting.

12.	New Business
67		12.1	Approval of Preliminary Smart Schools Investment Plan Resolution
68-72		12.2	Approval of 2022-2023 Lease Agreement for Western New York Tech Academy
			(P-TECH) for Education Classroom Space between Byron-Bergen and Genesee-
			Livingston-Steuben-Wyoming BOCES
73-75		12.3	Approval of 2022-2023 Support Services Contract for Western New York Tech 
			Academy (P-TECH) between Byron-Bergen and Genesee-Livingston-Steuben-
			Wyoming BOCES
				
13.	Public Comment
			
14.	Information/Announcements/Reports

15.	Requests Requiring Board Consideration
	 
16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
01/28/22 – Superintendent Conference Day – No School for Students
02/17/22 – Board of Education Meeting at 6:00 p.m. – Professional Development Room
02/21-25/22 – February Recess