BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, June 20, 2019
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.		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
1-6 				June 6, 2019
			b.	Financial Matters
7-19		General Fund Bills
20-21		School Lunch Fund Bills
22-23		Federal Fund Bills
24-27		Trust & Agency Bills
28		Capital Fund Bills
29-32		Expendable Trust (TE) Fund Bills
33-46		Monthly Treasurer’s Report – May 2019 			
		    	c. 	Personnel Matters
				Resignations/Retirement: 
47				Retirement – Elementary Education Teacher – 
					Jodie Vandelay (Eff. 6/30/19)
48				Resignation – Building Maintenance Worker – 
					Thomas Fagan (Eff. 7/1/19)
49				Resignation – Jr. High Yearbook Advisor – Rebecca Logan 
				Approvals:
50				Summer Work Hours – Denise Baker, Brooke Partridge, 
					Heather Painting, Heather Young, Lorrie Mallaber, 
					Jillian Stoessel, Lisa Haller
51				Abolishment of Position – Teacher Aide 
52-59				Substitute Teacher and Teacher Aide (PK-6) – Emily Kwasniewski
60				Approval of Permanent Appointment – Kelly O’Neil (Eff. 6/24/19)
61				Summer Work Hours – Shana Feissner, Nicole Gayton, Charity 
					Kinkelaar, Elizabeth Overhoff, Sarah Saeli, Kelly Stephen, 
					Elizabeth Swan, and Daneen Williams 
62				Summer Work Hours – Ayn Gardner, Lorrie Mallaber, Michelle 
					Matteson, Deborah Slocum, and Amber Taylor-Burns
63				Summer Work Hours/Days –Meshari Alnouri, Diana Walther,
					Nick Muhlenkamp, Jessica Golino, Laurie Penepent, 
					Rebecca Logan, Jeff Parnapy, Sara MacKenzie, 
					Aaron Clark, Tiffany Luksch, Michael Conine
64				Fall 2019 Volunteer Recommendations 
					Soccer
					Elizabeth Swan
					Mariah LaSpina
65				Extra-Curricular Appointments:
					Jr. High Yearbook – Terry Vick and Briana DelVecchio
66-67				Contract Bus Driver Appointment – Daniel Stevens (Eff. 7/1/19)
68				2019-2020 Hourly Non-Affiliated Pay Rates (Eff. 7/1/19)
			d.	Miscellaneous Matters
69-71				Field Trip – FFA – 212/360 Leadership Conference – 
					Syracuse, NY – 1/25/19-1/26/19
72				MOA – Non-Teaching Service Personnel Association 		
73-77	 		e.	CPSE/CSE Review
		
9.	Board Reports/Comments

	REPORTS:  None 
	
		10.	Old Business	
				10.1	Policy Committee Update 
			+	10.2	Facilities Committee Update – Meetings at 4:30 p.m. on 6/3/19,
					7/1/19, and 8/5/19    
				10.3	Budget Committee Update
			+	10.4	Audit Committee Update – 6/27/19 at 3:30 p.m.  
				10.5	SOAR Update 
			10.6	Positive Recognition 
		+    Designates Board will address issue at this meeting.

11.	New Business
78-107		11.1 Approval of 2019-2020 Code of Conduct  
		
12.	Comments from the Audience

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

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
6/29/19- Class of 2019 Graduation at Roberts Wesleyan at 11:00 a.m.