BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, February 17, 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.		Academic Focus – Elementary School

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

5.		Principals’ Comments

6.		Director of Instructional Services Comments

7.		Business Administrator Comments

		8.	Superintendent’s Comments and Agenda Review
	
		9.	Consent Agenda (unless Board member requests removal of any item)
a.		Approval of Previous Minutes
1-6				January 20, 2022
			b.	Financial Matters
7-28		General Fund Bills
29-31		School Lunch Fund Bills 
32-33		Federal Fund Bills
34-39			Trust & Agency Fund Bills 		
40-52		Monthly Treasurer’s Report – January 2022
		    	c. 	Personnel Matters
				Resignations/Retirement:
				Sub Cleaner – Christine Lang (Eff. 1/18/22)
				Custodian – Rebecca Montgomery (Eff. 12/22/21) 
				Approvals:
53-54				Appointment – Bus Driver – Tina Radel (Eff. 1/31/22)
55-56				Appointment – Bus Driver – Chris Mattison (Eff. 2/7/22)
57				Appointment – Occasional Driver – Rich Hannan
58				2021-2022 Spring Coach/Advisor and Volunteer Recommendations 
59-60				Appointment – Substitute Bus Driver – Nicole Kochmanski 
			d.	Miscellaneous Matters
				Field Trip – Close Up – Washington, D.C. – 3/6-11/22
			e.	CSE/CPSE Review 	
				
		10.	Board Reports/Comments

	REPORTS:	Pre-K Report – Elementary Principal
			Instructional Services Report – Director of Instructional Services
			Elementary & Jr./Sr. High Goals Update – Principals    
	    		
		11.	Old Business	
			 	11.1	Policy Committee Update 
			+	11.2	Facilities Committee Update – Meeting 2/17/22 at 5:00 p.m.
			+	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
61-90		12.1	Approval Construction Management Contract with Campus Construction
			Management Group Inc. 
					
14.	Information/Announcements/Reports

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

DATES TO REMEMBER:
02/21-25/22 – February Recess 
03/03/22 – Board of Education Meeting at 6:00 p.m. – Professional Development Room