**REVISED**
BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Tuesday, January 29, 2019
4:30 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 – None

		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				January 10, 2019
			b.	Financial Matters
6-22			General Fund Bills
23-24			School Lunch Fund Bills
25-26		 Federal Fund Bills
27-34		 Trust & Agency Bills 	
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
35-37				Spring 2019 Coaches/Volunteers Recommendations  
			d.	Miscellaneous Matters
38				Disposal of Unsafe Equipment
39-40			e.	CSE/CPSE Review
		
9.	Board Reports/Comments

	REPORTS:  None

		10.	Old Business	
			+	10.1	Policy Committee Update 
			+	10.2	Facilities Committee Update – 2/14/19 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
	11.1	Approval of Appointment of Impartial Hearing Officer –
		Vanessa Gronbach
	11.2	Approval of Impartial Hearing Officer Compensation Rates

12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
2/9/19 – Music Boosters Can & Bottle Drive 9:00 a.m. – Noon
2/9/19 – Sr. High Winterball 7:00 p.m. – 10:00 p.m. Stafford Fire Hall
2/14/19 – Board of Education Meeting at 7:00 p.m.