July 15, 2019 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

III. Approval of Agenda

IV. Consent Agenda

IV.A. Minutes - 06/17/19 Truth in Taxation - Budget Hearing

IV.B. Minutes - 06/17/19 Regular Meeting

IV.C. General Fund Report

IV.D. Expenditures for June, 2019

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. Policy Changes/Updates - NEOLA - Second Reading and Adoption
Volume 33 Number 2 (February 2019)

IV.K.1. Bylaw 0100 – REVISED Definitions (Voting)

IV.K.2. Bylaw 0167.2 – REVISED Closed Session (consider security planning)

IV.K.3. Policy 1422.01 – NEW Drug-Free Workplace

IV.K.4. Policy 1430 – NEW Leaves of Absence

IV.K.5. Policy 3430 – REVISED Leaves of Absence

IV.K.6. Policy 4430 – REVISED Leaves of Absence

IV.K.7. Policy 2210 – REVISED Curriculum Development

IV.K.8. Policy 2414 – REVISED Reproductive Health and Family Planning

IV.K.9. Policy 3120 – REVISED Employment of Professional Staff

IV.K.10. Policy 3120.04 – REVISED Employment of Substitutes

IV.K.11. Policy 5113.01 – Schools of Choice (Intra-District) – not adopting; does not apply to District

IV.K.12. Policy 5113.02 – REVISED School Choice Options Provided by Federal Law

IV.K.13. Policy 5200 – REVISED Attendance

IV.K.14. Policy 6321 – REVISED New School Construction, Renovation

IV.K.15. Policy 6325 – REVISED Procurement-Federal Grants/Funds

IV.K.16. Policy 6605 – REVISED Crowdfunding

IV.K.17. Policy 8400 – REVISED School Safety Information

IV.K.18. Policy 8402 – NEW Emergency Operations Plan

IV.K.19. Policy 8500 – REVISED Food Services

IV.K.20. Policy 8640 – REVISED Transportation for Field and Other District-Sponsored Trips

IV.L. Student Handbooks - 2019-20 Academic Year - Second Reading and Adoption

IV.L.1. Elementary School Student Handbook

IV.L.2. High School and Middle School Student Handbook

IV.L.3. Athletic Handbook

IV.M. Resignation of Robert Hull, Contract Athletic Director

IV.N. Employment of Tina Cornell, Co-Sponsor - Freshmen Class - Class of 2023)

IV.O. Employment of Jessica Goodrich, Co-Sponsor - Freshmen Class - (Class of 2023)

IV.P. Contract with EDUStaff for the position of Coach – Freshmen Volleyball
(EDUStaff will contract with Christa Latson for the position of Coach – Freshmen Volleyball)

IV.Q. End Contract with EDUStaff for the position of Coach – Assistant Varsity Football
(EDUStaff will end contract with Daniel Hulett for the position of Coach – Assistant Varsity Football)

IV.R. Acceptance of Consent Agenda

V. Public Input & Reports

V.A. Public Input

V.B. Board of Education Committee & Administrative Reports

V.B.1. Superintendent

V.B.1.a. Tricia Murphy-Alderman, Byron Area Schools Superintendent

VI. Old Business - none

VII. New Business

VII.A. Accept Donation - Three (3) Television Monitors and Stands by Erik Jones Racing

VII.B. Consideration and Approval of Course Offerings for the 2019-20 Academic Year

VII.C. Consideration of Local 1059.16, AFSCME-Council 25 (Support Staff) - Contract Roll Over to 2019-20

VIII. Other

IX. Discussion & Information Items

IX.A. Lunch prices for 2019-20 academic year - no increase necessary

IX.B. Upcoming Dates

X. Other

XI. Adjournment