June 19, 2017 at 7:15 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. Policy Changes/Updates - Dr. Wayne Peters, NEOLA - First Reading
         Volume 31, Number 2 (February 2017)

II.B. Policy Changes/Updates - Dr. Wayne Peters, NEOLA - First Reading
         Special Release (February 2017) ESSA Collection (MI)

II.C. Policy Changes/Updates - Dr. Wayne Peters, NEOLA - First Reading
         Special Release (February 2017) Technology Collection (MI)

II.D. Policy Changes/Updates - Dr. Wayne Peters, NEOLA - First Reading
         Special Release (May 2017) Student Seclusion and Restraint

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 05/15/17 Regular Meeting

IV.B. General Fund Report

IV.C. Expenditures for May, 2017

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. Shift of Title I Program Funding - Elimination of one (1) Title I Intervention Assistant Position
   Amber Patterson, Title I Intervention Assistant (Due to Title Funding Shift and Restructuring)

IV.K. Employment of Lisa Trebtoske, High School Summer Teacher

IV.L. Employment of Janis Navarre, Title I Intervention Extended Time Summer Teacher

IV.M. Contract with CoachEZ for the position of Volleyball - Freshmen Head Coach
        (CoachEZ will contract with Christa Latson for the position of Volleyball - Freshmen Head Coach)

IV.N. 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 Biennial Election

VI. Old Business - none

VII. New Business

VII.A. Field Trip Request - Wrestling - Team Camp, June 18-21, 2017, St. Ignace, MI

VII.B. Field Trip Request - Girls Basketball - Team Camp, July 18-20, 2017, Northwood University, Midland, MI

VII.C. Schools of Choice Participation (105 and 105c) - 2017-18 Academic Year

VII.D. Genesee Area Conference (GAC) - withdrawal of Byron Area Schools

VII.E. Mid-Michigan Activities Conference (MMAC) - entrance of Byron Area Schools to newly-formed league

VII.F. RESOLUTION - MHSAA 2017-18 Academic Year

VII.G. RESOLUTION - 2016-17 Year-End School Food Service Fund Budget Revisions

VII.H. RESOLUTION - 2016-17 Year-End General Fund Budget Revisions (including Athletics)

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

VII.J. RESOLUTION - Adoption of Proposed 2017-18 School Food Service Fund Budget

VII.K. RESOLUTION - Adoption of Proposed 2017-18 General Fund Budget (including Athletics)

VII.L. RESOLUTION - State Aid Note 2017-18 Academic Year

VII.M. Consideration of Local 1059.17, AFSCME-Council 25 Contract (Transportation)

VIII. Other

IX. Discussion & Information Items

IX.A. Upcoming Dates

X. Closed Session

XI. Open Session

XII. Other

XIII. Adjournment