BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, August 27, 2020
4:30 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 – None

7.		Student Council Report – None

		8.	Superintendent’s Comments and Agenda Review
	
		9.	Consent Agenda (unless Board member requests removal of any item)

a.		Approval of Previous Minutes
1-10				August 13, 2020
			b.	Financial Matters
11-17		General Fund Bills
18-19		School Lunch Fund Bills
20		Federal Fund Bills
21			Capital Fund Bills
22-25		Trust & Agency Fund Bills	
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
26				Additional Summer Hours – Deb Pangrazio
27				Summer Hours – Shana Feissner 
28-36				Substitute Bus Driver – Ronald Barone (Eff. 9/1/20)
37-43				Substitute Cleaner – Noma Evans (Eff. 8/31/20)
44				LTS Category IV – ENL – Pamela Johnson 
			d.	Miscellaneous Matters
				None
45-46			e.	CSE/CPSE 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
47-48		12.1	Approval of Retention and Disposition Schedule for New York
				Local Government Records (LGS-1) 
49-51		12.2	Approval of Revised 2020-2021 Tax Warrant 
52-54		12.3	Approval of Change Order GC-25

13.	Comments from the Audience

14.	Information/Announcements/Reports

15.	Requests Requiring Board Consideration

16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
9/10/20 – Board of Education Meeting