*Tour at Bus Garage at 5:30 p.m.*

BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, September 28, 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.                                                                                                                                                                                                                                                            

*New Employee Reception at 7:00 p.m.*

Page		1.	Call to Order/Pledge of Allegiance

2.	      President’s Report

3.	      NYSSBA By-Laws Conversation

4.	      Principals’/CSE Comments

5.	      Business Administrator Comments

6.	      Academic Focus			
	
7.	      Student Council Report

		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				September 14, 2017

			b.	Financial Matters
11-23				General Fund Bills
24-27				Trust and Agency (TA) Fund Bills
28-29				School Lunch Bills
30-31				Federal Fund Bills
				
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
32				Patricia Jackling – Food Service Worker (Eff. 9/15/17)
33				Bonnie Klein – Senior Clerk (Eff. 9/27/17)

				Approvals:
34		                        School Bus Aide – Miranda Goetz (Eff. 9/5/17)
35-36		                        5-Hour Food Service Worker – Carol Burchfield (Eff. 9/5/17)
37		                        Library Media Specialist – Marielle Follaco (Eff. 9/19/17)
38		                        Elementary School Extra-Curricular Appointments for 2017-2018
				School year 			
		
39-40			d.	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 – Meeting 9/28/17 5:00 P.M. 
		           	11.5	SOAR Update
	     	 +	11.6	Positive Recognition 
			+    Designates Board will address issue at this meeting.

12.	New Business
41		12.1 	Approval to Discard WIAT-II 
42-44		12.2	Approve Year End Fund Balance Transfers
45-49		12.3	Approve Application for Corrected Tax Roll for Niagara Mohawk 	

	            13.	Comments from the Audience

		14.	Information/Announcements/Reports

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

DATES TO REMEMBER:
10/05/17 – BOE Meeting at 7:00 p.m. 
10/6-9/17 – Columbus Day Weekend – No School for Students
10/12-14/17 – NYSSBA 98th Annual Convention