BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, December 21, 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				December 7, 2017
			b.	Financial Matters
6-20				General Fund Bills
21-23				School Lunch Bills
24				Federal Fund Bills
25-28				Trust & Agency (TA) Fund Bills
29				Trust & Agency (TE) Fund Bills
30				Capital Fund Bills 
31-41				2017-2018 Property Tax Collection Report
			c. 	Personnel Matters
				Resignations/Retirement:
				Resignation: 
42				Elementary School Assistant Principal – 
					Amanda Cook (Eff. 12/28/17)
				Approvals:	
43				Contract Bus Driver – Sue Quackenbush (Eff. 1/2/18)
44				Substitute Bus Driver – Cindy Muchko (Eff. 1/2/18)
45				JV Girls Basketball Coach – Mariah LaSpina (Eff. 1/16/18)
46-47				Volunteer Coach – Jay Wolcott
48-51				Tenure Appointment – Andrea Feeney (Eff. 3/9/18)	
52			d.	CSE Review

9.      Board Reports/Comments

	REPORTS: None
		
		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	Move BOE Meeting from January 18, 2018 to January 17, 2018
		
	            12.	Comments from the Audience

		13.	Information/Announcements/Reports
		GVSBA Winter Institute #1

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

DATES TO REMEMBER:
12/22/17-1/1/18 – Winter Recess
12/27-28/17 – Sports Boosters Girls Basketball Tournament
1/4/18 – BOE Meeting at 7:00 p.m. – Professional Development Room