BYRON-BERGEN CENTRAL SCHOOL
Board of Education Meeting
Thursday, May 24, 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’/CSE Comments

4.	      Business Administrator Comments

5.	     + Academic Focus – Top 10 Recognition

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				May 8, 2018
			b.	Financial Matters
6-17				General Fund Bills
18-19			School Lunch Fund Bills
20-22			Federal Fund Bills
23				Trust & Agency (TA) Fund Bills
24-25				Expendable Trust (TE) Fund Bills
26				Capital Fund Bills
27-62				Monthly Treasurer’s Report –February 2018 & April 2018
			c. 	Personnel Matters
				Resignations/Retirement:
63				Resignation – Part-Time Cleaner – Rebecca Harris (Eff. 5/4/18)
64				Retirement – Bus Driver – Charles Bishop (Eff. 6/30/19)
				Approvals:
65				Parental Leave of Absence – Elizabeth Overhoff 
					(Eff. 8/27/18 – 11/26/18)
66				2018-2019 Fall Coach Recommendations 
67				LTS Category I – Alex Gunther (Eff. 3/5/18)
68				Creation of Secretary Position (Eff. 6/1/18)
69-87				Technology Teacher – Meshari Alnouri (Eff. 9/1/18)
88				Mentor Extension – Lara Ezard (Morgan Midwick) 
					(Eff. 2/1/18-6/21/18)
89				Summer Work – Jodi Gilbert (Eff. 6/25/18-8/24/18)
90			d.	CSE Review

9.	Board Reports/Comments
	
	REPORTS:  Maintenance Update
		         Technology Report
		       			
		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:
5/25-5/28/18 – Memorial Day Recess
6/7/18 – BOE Meeting at 7:00 p.m. – Professional Development Room