BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, August 17, 2017
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…    
        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’/CSE Comments

4.	      Business Administrator Comments

5.	      Academic Focus			
	
6.	      Student Council Report

		7.	Superintendent’s Comments and Agenda Review

		8.	Consent Agenda (unless Board member requests removal of any item)

a.	      Approval of Previous Minutes		
1-7				August 3, 2017
			b.	Financial Matters
8-21				General Fund Bills
22-24				Trust and Agency (TA) Fund Bills
25				Trust and Agency (TE) Fund Bills
26-27				School Lunch Bills
			c. 	Personnel Matters
				Resignations/Retirement:
28				Resignation – Christopher Dobson – Special Education Teacher
					(Eff. 8/31/17)
				Approvals:
29-40				Substitute Teacher (PK-6) – Allison Almeter 
41-45				Substitute Teacher Aide (PK-6) – Miranda Goetz
46-59				LTS El. Ed. Teacher – Dana Reeves (Eff. 9/5/17-12/1/17) 	
60-73				LTS ELL/ENL/ESL Teacher – Jillian Stoessel 
					(Eff. 9/27/17-12/4/17)
74				Increase Summer Hours – Debra Pangrazio
75-77				Field Trip – 5th and 6th Grade – Gettysburg, PA and 
					Washington D.C. – June 15-17, 2018	
78-82				Summer Additional Hour Approvals
83				Jump Start Program Recommendations for 2017-2018 School Year
84				Mentors for 2017-2018 School Year
85-87				Jr./Sr. High Extra-Curricular Appointments for 2017-2018 
					School Year
88				Strength and Conditioning Coach for 2017-2018 School Year –
					Chad Smith 

89-90		d.	CSE/CPSE Review

9.      Board Reports/Comments

	REPORTS: Summer Graduates 

		10.	Old Business	
		           +	10.1	Policy Committee Update 
		     	 +	10.2	Facilities Committee Update  
		                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
91	 	11.1  Disposal of Two School Busses 
92-116		11.2  Revised Flexible Benefits Plan Documents
	
	            12.	Comments from the Audience

		13.	Information/Announcements/Reports

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

DATES TO REMEMBER:
8/22/17 – 7th Grade Orientation
8/30/17 – New Employee Picnic at Noon at Gillam-Grant Pavilion 
9/6/17 – First Day of School
9/14/17 – BOE Meeting at 7:00 p.m. (Tour of Bus Garage 5:30 p.m.)