December 19, 2022 at 5:30 PM - Regular 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. Approval of Agenda

III. Closed Session - Disciplinary Hearing

IV. Presentations - none

V. Consent Agenda

V.A. Minutes - November 21, 2022 Regular Meeting

V.B. General Fund Report - November 2022

V.C. Expenditures Report - November 2022

V.D. Childcare and PreSchool Report - November 2022

V.E. Food Service Report - November 2022

V.F. Capital Projects Report - November 2022

V.G. Sinking Funds Report - November 2022

V.H. Trust and Agency Report - November 2022

V.I. General Ledger Journal - November 2022

V.J. Employment of Andrea Howard - School Nurse

V.K. Employment of Debra Murray - Drama Club Sponsor

V.L. Employment of Ciara Herrick - Kitchen Assistant

V.M. Resignation of Daniell Crain - Child Care

V.N. NEOLA Update Vol 37, No. 1 Second Reading and Adoption

V.N.1. po0144.1 REVISED Compensation

V.N.2. po6108 NEW Authorization to use Electronic Fund Transfers and Automated Clearing House Arrangements

V.N.3. po6700 REVISED Fair Labor Standards Act

V.N.4. po7440.03 NEW Small Unmanned Aircraft Systems

V.N.5. po9150 REVISED School Visitors

V.O. Acceptance of Consent Agenda

VI. Public Input & Reports

VI.A. Public Input

VI.B. Board of Education Committee & Administrative Reports

VI.B.1. Principals

VI.B.1.a. Stacey Johnson - Byron Elementary Principal

VI.B.1.b. Olivia Lake-LoFiego - Byron Middle and High School Principal

VI.B.2. Superintendent

VI.B.2.a. Dr. Jan Amsterburg, Byron Area Schools Superintendent

VII. Old Business - none

VIII. New Business

VIII.A. Acceptance of Donation Webster Family to Food Service

IX. Discussion & Information Items

IX.A. Thrun School Law Notes 11-23-22

IX.B. Upcoming Dates

X. Other

XI. Adjournment