May 15, 2017 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. Class of 2021 Shiawassee Scholars

II.B. Genesee Area Conference Scholar Athletes

II.C. CTE Students of the Year

II.D. Class of 2017 Top Ten Graduates

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 04/17/17 Regular Meeting

IV.B. Minutes - 05/08/17 Special Meeting (Student Discipline Hearing)

IV.C. Minutes - 05/08/17 Special Meeting (Work Session)

IV.D. General Fund Report

IV.E. Expenditures for April, 2017

IV.F. Child Care and Preschool Report

IV.G. Food Service Report

IV.H. Capital Projects Report

IV.I. Sinking Fund

IV.J. Trust and Agency Report

IV.K. General Ledger Journal

IV.L. Resignation of Mandi Davis, BHS National Honor Society Advisor

IV.M. Resignation of Janice MacKay-McDowell, Volleyball - Freshmen Head Coach

IV.N. Resignation of Nate Maury, Contract Athletic Director

IV.O. Contract with CoachEZ for the position of Volleyball - Junior Varsity Head Coach
        (CoachEZ with contract with Janice MacKay-McDowell for the position of Volleyball - Junior Varsity Head Coach)

IV.P. 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

V.B.3. Board Members

V.B.3.a. Shiawassee County School Board (Jeff Vandemark)

V.B.3.a.1. SRESD Budget Meeting

V.B.3.a.2. SRESD Biennial Election

VI. Old Business - none

VII. New Business

VII.A. Field Trip Request - Geosystems - Seneca Cave Tour (OH), June 8, 2017

VII.B. Field Trip Request - FFA Officer Planning Retreat, Forester, MI, June 26-28, 2017

VII.C. Field Trip Request - Cross Country Camp, August 13-20, 2017, Gilead, ME

VII.D. Accept donation of labor and material to frame art for Shiawassee Arts Council "Student Exhibition and Scholarship Competition" Exhibition

VII.E. Accept donation of labor and material to frame art for BHS Fine Arts Festival

VII.F. RESOLUTION - SRESD 2017-18 General Fund Operating Budget

VII.G. RESOLUTION - SRESD - Designate Byron's Electoral Representative (and Alternate) and Whom to Vote for on Behalf of the Board of Education

VIII. Other

IX. Discussion & Information Items

IX.A. Board Policy #5610

IX.B. GAC League

IX.C. Upcoming Dates

X. Other

XI. Adjournment