April 17, 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 - 03/20/17 Regular Meeting

IV.B. Minutes - 03/30/17 Special Meeting (Work Session)

IV.C. General Fund Report

IV.D. Expenditures for March, 2017

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 Nicole Engleman, Volleyball - Junior Varsity Coach

IV.L. 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 Members

V.B.3.a. Shiawassee County School Board Association Dinner and Meeting (Amy Lawrence and Eric Sneed)

V.B.3.b. Byron Sesquicentennial Park Board - Stella Glass

VI. Old Business - none

VII. New Business

VII.A. Approve Early Middle College Program (University of Michigan-Flint)

VII.B. Accept donation of labor and material to frame art for Greater Flint Arts Council (GFAC) "Young Artists Today" Exhibition

VII.C. Sinking Fund Option Selection - Renewal vs. New (option available due to legal changes in Sinking Fund law)

VII.D. RESOLUTION - Sinking Fund - Tax Levy Millage Proposal - August 8, 2017 Ballot

VIII. Other

IX. Discussion & Information Items

IX.A. Upcoming Dates

X. Other

XI. Adjournment