BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, February 15, 2024
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.		Academic Focus – Elementary School

4.	 	Student Council Report – Jr./Sr. High School 

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
1-5				January 18, 2024				
			b.	Financial Matters
 6-26		General Fund Bills
27-29			School Lunch Fund Bills	
30-32		Federal Fund Bills
33		Capital Fund Bills
34-39		Trust & Agency Fund Bills
		    	c. 	Personnel Matters
				Resignations/Retirement/Termination:
			 	None
				Approvals:
40				Secretary – Carissa Augello (Eff. 2/12/24)
41-42				LTS (Category I) – Kiley Longin (Eff. 2/12/24)
43				Changes to “Schedule B” on Reorganizational Meeting for 2023-2024
44				2023-2024 Spring Sport Coaches/Advisors and Volunteers 
45				Substitute Cleaner – Danyel Nowatchik
46				Permanent Appointment – Cleaner – Ryeder Dilcher (Eff. 2/27/24)
47				Cleaner – Marlene Murray-Spink (Eff. 2/26/24)
48				Substitute Cleaner – Kathleen Booth 
			d.	Miscellaneous Matters
			 	Field Trip – FFA – State Leaders Experience Albany, NY – 2/5-6/24
			e.	CPSE/CSE Review 
				CSE 	
				CPSE
	
		11.	Board Reports/Comments

	REPORTS:  	Pre-K Report – Elementary Principal
			Instructional Services Report – Director of Instructional Services
			Elementary & Jr./Sr. High Goals Update – Principals  
		
		12.	Old Business	
			+	12.1	Policy Committee Update – Met 2/1/24
				12.2	Facilities Committee Update 
			+	12.3	Budget Committee Update – 2/15/24 5:00 p.m.
				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 Lois Stone Culinary & Hospitality Award scholarship
13.2	Approval of MOA between Byron-Bergen Central School District and the Service Employees International Union Local 200United
49-55		13.3	Approval of First Reading of Policy # 6190 – Workplace Violence Prevention 
			Policy Statement
56-62		13.4	Approval of Policy # 6190 – Workplace Violence Prevention Policy Statement
63		13.5	Approval of the 2024-2025 Instructional Calendar

14.	Public Comment	 

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

17.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
02/19-23/24 – February Recess – No School for Students
03/07-09/24 – Byron-Bergen Musical 
03/14/24 – Parent Teacher Conferences – Half Day for K-5
03/14/24 – Board of Education Meeting at 6:00 p.m. – Professional Development Room
03/15/24 – Superintendent’s Conference Day – No School for Students
03/21/24 – National Senior Honor Society & B-B Alumni Hall of Fame Induction at 6:30 p.m.
03/27/24 – National Junior Honor Society Induction at 6:30 p.m.
03/29-04/08/24 – Spring Recess – No School for Students