September 19, 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. Sinking Fund #2 (passed March 8, 2016) - Jeff Bennett, THA Architects Engineers

II.B. Student Achievement Data - Tricia Murphy-Alderman, Byron Area Schools Superintendent

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 08/15/16 Regular Meeting

IV.B. General Fund Report

IV.C. Expenditures for August, 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. Recall of Melissa Palazzolo, Full-Time Teacher, 3rd Grade

IV.K. Employment of Craig Franzmeier, MS/HS Custodian - Nights

IV.L. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Principals

V.B.1.a. Grant Hegenauer, Byron Middle School & Byron High School Principal

V.B.1.b. Jacob Haynes, Byron Elementary School Principal

V.B.2. Superintendent

V.B.2.a. Tricia Murphy-Alderman, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Field Trip Request - FFA National Convention, October 18-22, 2016, Indianapolis, IN

VII.B. Field Trip Request - 5th Grade Trip to Mackinac Island, May 24-26, 2017

VII.C. Commencement Date - Class of 2017

VII.D. RESOLUTION - Amendment of MHSAA Membership Resolution 2016-17 Academic Year

VIII. Other

IX. Discussion & Information Items

IX.A. Upcoming Dates

X. Closed Session - Attorney/Client Privileged Information

XI. Open Session

XII. Other

XIII. Adjournment