February 20, 2018 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 - 01/16/18 Organizational Meeting

IV.B. Minutes - 01/16/18 Regular Meeting

IV.C. General Fund Report

IV.D. Expenditures for January, 2018

IV.E. Child Care and Preschool Report

IV.F. Food Service Report

IV.G. Capital Projects Report

IV.H. Sinking Fund

IV.I. Trust and Agency Report

IV.J. General Ledger Journal

IV.K. Resignation of Lisa Stoinski, Teacher - Preschool

IV.L. Resignation of Tim Marvin, Coach - Middle School Track

IV.M. Employment of Debra Baker, Class Sponsor - Junior Class (Class of 2019)

IV.N. Employment of Laurie Stohlin-King, Food Service Kitchen Assistant

IV.O. Employment of Debra Murray, Secretary - Building and Department

IV.P. Contract with CoachEZ for the position of Baseball - Boys Varsity Coach
(CoachEZ will contract with Lance Wilson for the position of Baseball - Boys Varsity Coach)

IV.Q. 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. Superintendent

V.B.2.a. Tricia Murphy-Alderman, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Field Trip Request - BPA State Leadership Conference, Grand Rapids, MI, 03/16-18/18

VII.B. Field Trip Request - FCCLA State Leadership Conference, Midland, MI, 03/21-23/18

VII.C. Field Trip Request - FFA Year End Reward Trip, St. Ignace, MI  06/12-14/18

VII.D. Sinking Fund - Track Resurfacing Project - Recommendation (Bid Award)

VII.E. Sinking Fund - HVAC Renovations (Unit Ventilation Replacement)  - Recommendation (Bid Award)

VIII. Other

IX. Discussion & Information Items

IX.A. Upcoming Dates

X. Other

XI. Adjournment