BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, February 13, 2020
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…
        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
	* P.I.G. Students
		9.	Consent Agenda (unless Board member requests removal of any item)

a.		Approval of Previous Minutes
1-8				January 30, 2020
			b.	Financial Matters
9-20		General Fund Bills
21-22		School Lunch Fund Bills
23-24			Capital Fund Bills
25-30		Trust & Agency Fund Bills
31-44		Monthly Treasurer’s Report – January 2020 
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
45				Child of Employee Rebecca Manfreda (Lucas Manfreda) to Attend 
					BBCS Tuition Free
46-53				Substitute Teacher (7-12) – Dennis Alton 
54-75				LTS Special Education (Gr. 1-6) Teacher Category II – 
					Amber Brewster (Eff. 2/26/20)
76-80				Additional 2019-2020 Spring Advisor/Coach/Volunteer
					Recommendations
			d.	Miscellaneous Matters
				None
81			e.	CSE Review
					
10.	Board Reports/Comments

	REPORTS:  None
	
		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
	
13.	Comments from the Audience

14.	Information/Announcements/Reports
	
15.	Requests Requiring Board Consideration

16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
2/17-21/20 – February Recess (No School)
2/24/20 – Winter Primer at 6:00 p.m.
2/28/20 – 7th & 8th Grade Dance at 7:00 p.m.
3/5-7/20 – B-B Musical “Schoolhouse Rock Live!” at 7:00 p.m.
3/5/20 – Board of Education at 7:00 p.m. – Professional Development Room
3/13/20 – Superintendent’s Conference Day (No School for Students)