December 18, 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. Athletic Team & Individual Award Recipients - Tricia Murphy-Alderman

II.A.1. Academic All-State Team Award (Girls Cross Country)

II.A.2. Academic All-State Individual Awards (Girls Cross Country)

II.A.2.a. Allissa Ash

II.A.2.b. Olivia Krejci

II.A.2.c. Hunter Luke

II.A.3. All-State Individual Award (Girls Cross Country)

II.A.3.a. Hunter Luke

II.A.4. Academic All-State Team Award (Volleyball)

II.A.5. Academic All-State Individual Award (Volleyball)

II.A.5.a. Payton Beard

II.B. Policy Changes/Updates - Dr. Wayne Peters, NEOLA - First Reading
         Volume 32 Number 1 (September 2017)

II.B.1. Policy 1421/3121/4121 - Criminal History Record Check (1421 NEW/3121 & 4121 REVISED)

II.B.2. Policy 1439/3139/4139 - Administrator/Staff Discipline (1439 NEW/3139 & 4139 REVISED)

II.B.3. Policy 2410 - Prohibition of Referral or Assistance (NEW)

II.B.4. Policy 2414 - Reproductive Health and Family Planning (REVISED)

II.B.5. Policy 2418 - Sex Education (NEW)

II.B.6. Policy 5630.01 - Student Seclusion and Restraint (REPLACEMENT)

II.B.7. Policy 8142 - Criminal History Record Check (REVISED)

II.B.8. Policy 8321 - Criminal Justice Information Security (Non-Criminal Justice Agency) (REVISED)

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

II.C.1. Policy 7540.03 - Student Technology Acceptable Use and Safety (REVISED)

II.C.2. Policy 7540.04 - Staff Technology Acceptable Use and Safety (REVISED)

II.C.3. Policy 7540.05 - District-Issued Staff E-Mail Account (REVISED)

II.C.4. Policy 7540.06 - District-Issued Student E-Mail Account (NEW)

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 11/20/17 Regular Meeting

IV.B. General Fund Report

IV.C. Expenditures for November, 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. Retirement of Rhonda Kozlowski, Secretary - Middle School

IV.K. Resignation of Suzette Deisler, Full-Time (Regular Route) Bus Driver

IV.L. Employment of Rachel Nelson, Title I Intervention Assistant

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. Principals

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

V.B.1.b. Grant Hegenuaer, Byron Middle School & Byron High School Principal

V.B.2. Byron Sesquicentennial Park Board - Update

V.B.2.a. Stella Glass

V.B.3. Superintendent

V.B.3.a. Tricia Murphy-Alderman, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Accept Donation - Ice Machine (HS Kitchen)

VIII. Other

IX. Discussion & Information Items

IX.A. Sinking Fund #3 (08/08/17 Ballot)

IX.A.1. High School Football (Eagles Stadium) Bleachers

IX.B. Renewal of Non-Homestead Operating Millage (last levy will be 12/01/18)

IX.C. 2018 Board of Education Meeting Proposed Calendar

IX.D. Upcoming Dates

X. Other

XI. Adjournment