BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, November 9, 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		
1-5				October 26, 2017
			b.	Financial Matters
6-25				General Fund Bills
26-28				School Lunch Bills
29				Federal Fund Bills
30-50				Monthly Treasurer’s Report – September 2017
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
				None
				Approvals:	
51-52				2017-2018 Winter Sports Volunteers
53-57				LeRoy Student to Attend 12:1:1 Class in Jr./Sr. High School
58				MOA – B-B Administrators Association 
59				Elementary Yearbook Advisors for 2017-2018 – Taylor Haupt 
					and Colleen Hardenbrook
60-71				Senior Clerk – Toni Ezzell (Eff. 11/6/17)
72-77				Secretary – Christine Stevens (Eff. 11/27/17)
78			d.	CPSE Review

9.      Board Reports/Comments

	REPORTS: 	Transportation Update – Drew Doll
79-84			Quarterly Budget Report – Lori Prinz

		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
85-87		11.1	Creation of Senior Clerk Position (Eff. 9/5/17)
88		11.2	Abolish Director of Facilities III Positon (Eff. 7/1/17)
89-91		11.3 	Transfer Director of Facilities II-Temporary to Director 
			of Facilities II-Permanent (Eff. 7/1/17)
92		11.4	Appoint Roger Caldwell to Director of Facilities II- 
			Permanent (Eff. 7/1/17)

	            12.	Comments from the Audience

		13.	Information/Announcements/Reports

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

DATES TO REMEMBER:
11/10/17 – Veteran’s Day Observed – No School
11/17/17 – Parent-Teacher Conference Day – ½ Day PreK – 12
11/22-24/14 – Thanksgiving Recess – No School
11/27/17 – Parent-Teacher Conference Day – ½ Day PreK-6 only
12/7/17 – BOE Meeting at 7:00 p.m. – Professional Development Room