June 20, 2016 at 7:00 PM - Regular Board Meeting

I. Opening of Meeting

I.A. Chairman calls meeting to order

I.B. Roll Call of Board Members

I.C. Moment of Silence

I.D. Pledge of Allegiance

I.E. Mission Statement: "The mission of Byron Area Schools is to educate all students to become productive members of society."

II. Presentations

II.A. Athletic Team & Individual Award Recipients - Nate Maury

II.A.1. MHSSCA Academic All-State Team Award (Softball)

II.A.2. MICTA Individual Academic All-State (Track)

II.A.3. MICTA Individual All-State (Track)

II.A.4. MHSAA Individual State Qualifier (Wrestling)

II.A.5. MHSAA Individual State Qualifier (Gymnastics)

II.B. Phone System Bid - Jackie Carstens

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 05/16/16 Regular Meeting

IV.B. General Fund Report

IV.C. Expenditures for May, 2016

IV.D. Child Care and Preschool Report

IV.E. Food Service Report

IV.F. Capital Projects Report

IV.G. Sinking Fund

IV.H. Trust and Agency Report

IV.I. General Ledger Journal

IV.J. Resignation of Denise Markley, Middle School FFA Advisor

IV.K. Resignation of Deborah Custack, HS Business Teacher/BPA Advisor

IV.L. Resignation of Scott Eckhart, Elementary School Principal

IV.M. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Superintendent

V.B.1.a. Tricia Murphy-Alderman, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Field Trip - FFA Chapter Officer Planning Retreat, June 27-29, 2016, Montague, MI

VII.B. Field Trip - Cross Country Camp, August 14-21, 2016, Gatlinburg, TN

VII.C. Schools of Choice Participation (105 and 105c) - 2016-17 Academic Year

VII.D. RESOLUTION - MHSAA 2016-17 Academic Year

VII.E. RESOLUTION - 2015-16 Year-End School Food Service Fund Budget Revisions

VII.F. RESOLUTION - 2015-16 Year-End General Fund Budget Revisions (including Athletics)

VII.G. Individual/Supervisor Contracts 2016-17 - Central Office Staff

VII.H. Individual/Supervisor Contracts 2016-17 - Child Care and Preschool Staff

VII.I. Individual/Supervisor Contracts 2016-17 - Grounds & Maintenance and Transportation Staff

VII.J. RESOLUTION -  Consideration of Non-renewal/Layoff of Teaching Contract(s)

VII.K. RESOLUTION - Adoption of Proposed 2016-17 School Food Service Fund Budget

VII.L. RESOLUTION - Adoption of Proposed 2016-17 General Fund Budget

VII.M. RESOLUTION - State Aid Note - 2016-17 Academic Year

VII.N. Phone System Purchase - use of Sinking Fund #2 Proceeds

VIII. Other

IX. Discussion & Information Items

IX.A. Upcoming Dates

X. Closed Session

XI. Open Session

XII. Other

XIII. Adjournment