BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, December 6, 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.

Page		1.	Call to Order/Pledge of Allegiance

2.		President’s Report

3.		Principals’ Comments

4.		Business Administrator Comments

5.		Academic Focus – Jr./Sr. High

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
1-5				November 8, 2018
			b.	Financial Matters
6-36			General Fund Bills
37-41			School Lunch Fund Bills
42-44		 Federal Fund Bills
45-55		 Trust & Agency Bills 	
56-57		    		Capital Fund Bills	
58-73				Monthly Treasurer’s Report – October 2018			
			c. 	Personnel Matters
				Resignations/Retirement: 
74				Secondary Social Studies Teacher – 
					Marian Gerhardy (Eff. 3/14/19)
75				Transportation Coordinator – Andrew Doll (Eff. 6/30/19)
76				Bus Driver – SuAnne Quackenbush (Eff. 12/20/18)
				Approvals:
77				LTS Secondary Math – Pamela Patmore (Eff. 11/26/18)
78				LTS Extension – Amy Winslow (through 1/31/19)
79-80				LTS Extension – Pamela Johnson (through 12/14/18)
81				Jr./Sr. High Builders Club Advisor – Jay Wolcott
82-83				2018-2019 Winter Coach/Volunteer Recommendations
84				Reclassification from Bus Driver to Driver (School) – 
					Pamela Sharp
					Richard Harter
85-86				Contract Bus Driver – Allen Leach (Eff. 1/2/19)
87-88				Contract Bus Driver – Catherine MacConnell (Eff. 1/2/19)
89				Stipend – Roger Caldwell
90-95				Substitute Teacher Aide – Jane Utter (PreK-6)
96				Substitute Teacher – Janet Copani (PreK-6)
97-103				Substitute Teacher – Alex Wampole (PreK-6)
			d.	Miscellaneous Matters
				None
			e.	CSE/CPSE Review
				None

9.	Board Reports/Comments

	REPORTS:  Budget Calendar
		         Maintenance Update

		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

12.	Comments from the Audience

13.	Information/Announcements/Reports

14.	Requests Requiring Board Consideration

15.	Review of Next Meeting’s Agenda

DATES TO REMEMBER:
12/9/18 – Genesee Symphony Orchestra at 4:00 p.m.
12/11/18 – 5th/6th Grade Winter Concert at 7:00 p.m.
12/13/18 – 7th/8th Grade Winter Concert at 7:00 p.m.
12/18/18 – Sr. High Winter Concert at 7:00 p.m.
12/21/18-1/1/19 – Winter Recess 
1/10/19 – Board of Education Meeting at 7:00 p.m.