BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, November 7, 2019
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…
        inspire, prepare, and support using the VALUES of compassion, humility, kindness, and 
	  persistence with the VISION to change the world.

Tour of Jr./Sr. High School at 5:30 p.m.

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 – Elementary School

7.		Student Council Report – Jr./Sr. High School

		8.	Superintendent’s Comments and Agenda Review

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

a.		Approval of Previous Minutes
1-6				October 17, 2019
			b.	Financial Matters
7-15		General Fund Bills
16-18		School Lunch Fund Bills
19-20		Federal Fund Bills
21			Capital Fund Bills
22		Trust & Agency Fund Bills
23-36		Monthly Treasurer’s Report – September 2019	
		    	c. 	Personnel Matters
				Resignations/Retirement: 
				None
				Approvals:
37				2019-2020 Elementary Extra-Curricular Appointments 
38				Additional 2019-2020 Jr./Sr. High Extra-Curricular Appointment 
39-45				Additional 2019-2020 Winter Coach/Volunteers Recommendation  
			d.	Miscellaneous Matters
46-48				Field Trip – FFA – Camp Oswegatchie – 4/1-3/20
49-50			e.	CSE/CPSE Review
					
10.	Board Reports/Comments

	REPORTS:  Fall Athletic Report – Rich Hannan 
	
		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

13.	Comments from the Audience

14.	Information/Announcements/Reports
	
15.	Requests Requiring Board Consideration

16.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
11/11/19 – Veterans’ Day No School 
11/15/19 – Parent-Teacher Conference Day – ½ Day of School for PK-12
11/21/19 – Board of Education at 7:00 p.m. – Professional Development Room
11/25/19 – Parent-Teacher Conference Day – ½ Day of School for PK-6 Only
11/26/19 – Parent-Teacher Conference Day – ½ Day of School for PK-6 Only
11/27-29/19 – Thanksgiving Recess No School