BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, September 13, 2018
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.

TOUR BUS GARAGE AT 5:30 P.M.

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
1-10				August 16, 2018
11				August 23, 2018
			b.	Financial Matters
12-18			General Fund Bills
19-21			School Lunch Fund Bills
22			Federal Fund Bills
23-25				Trust & Agency (TA) Fund Bills
26				Capital Fund Bills
			c. 	Personnel Matters
				Resignations/Retirement:  
27				Resignation – Bus Driver – Debra Shultz (Eff. 1/2/19)
				Approvals:
28				Jr./Sr. High Summer Hours – Donna McJury, Evelyn Hunt, 
					Jeff Parnapy, Jeanne Rivera
29				Co-Mock Trial Advisor – Evelyn Hunt
30				Jr./Sr. High 2018-2019 Content Leaders
31				Summer Hours – Jeanne Rivera (Interpreter/Traslator)
32				Summer Hours – Karen Langer 
33				Summer Hours – Elizabeth Swan
34				Summer Hours – Denise Baker
35-50				Elementary Secretary – Kelly O’Neil (Eff. 9/14/18)
			d.	Miscellaneous Matters
				None
51-52			e.	CSE Review

9.	Board Reports/Comments

	REPORTS:  American Farmers Grow Rural Education Grant

		10.	Old Business	
			+	10.1	Policy Committee Update – Meeting on 11/8/18 AT 5:00 P.M.
				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
53-63		11.1	2018-19 Electric Bid Results -  Energy Coop of America

12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
9/27/18 – Board of Education Meeting at 7:00 p.m.