*Tour at Elementary School and Natatorium at 6:00 p.m.*

BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, October 5, 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		
				None

			b.	Financial Matters
1-18				General Fund Bills
19-27				Trust and Agency (TA) Fund Bills
28-29				School Lunch Bills
30-31				Federal Fund Bills
				
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
				None
				Approvals:	
32-40				Substitute Teacher (PK-12) – Laia Maira-Walsh
41-43				Field Trip – Ski Club – Vermont (Okemo, Stowe, & Sugarbush) – 
					February 19-21, 2018 
				Winter 2017 Coach Recommendations

44			d.	CSE Review

9.      Board Reports/Comments

	REPORTS: Professional Development Plan – Amanda Cook
		        Teen Police Academy Proposal – Officer Butler
		        Health & Wellness Day – Scott Bradley 

		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
11.1	Approval of Professional Development Plan 2017-2018
11.2	Approval of 2016-2017 Financial Statements
45-46	  	11.3	Approval of 2017-2018 GV BOCES Bidding Resolution 

	            12.	Comments from the Audience

		13.	Information/Announcements/Reports

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

DATES TO REMEMBER:
10/6-9/17 – Columbus Day Weekend – No School for Students
10/12-14/17 – NYSSBA 98th Annual Convention
10/26/17 – BOE Meeting at 7:00 p.m. – Elementary Cafetorium