February 21, 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 - none

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 01/17/17 Organizational Meeting

IV.B. Minutes - 01/17/17 Regular Meeting

IV.C. General Fund Report

IV.D. Expenditures for January, 2017

IV.E. Child Care and Preschool Report

IV.F. CTE Expenditure - February 2017 - Sehi Computers - AgScience Computers (purchase exceeds $10,000; requires Board approval)

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. Employment of John Robinson, Full-Time (Regular Route) Bus Driver

IV.M. Employment of Brandy Trinkle, Food Service Kitchen Assistant

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 President

V.B.3.a. Jeff Vandemark, Board President

VI. Old Business - none

VII. New Business

VII.A. Field Trip Request - BPA State Leadership Conference, Grand Rapids, MI, 03/16-19/17

VII.B. Field Trip Request - FCCLA State Leadership Conference, Midland, MI, 03/22-24/17

VII.C. Field Trip Request - FFA Year End Reward Trip, Hershey, PA, 06/13-15/17

VII.D. Accept donation of microwave oven

VIII. Other

IX. Discussion & Information Items

IX.A. Sinking Fund #3 - Election Deadlines

IX.B. Elementary and Middle School Football Proposal

IX.C. Parking for Softball Field

IX.D. Upcoming Dates

X. Other

XI. Adjournment