Meeting of the Savannah R-III School Board of Education
Central Office Meeting Room
Open Session 7:00pm
April 9, 2019
Open Session Agenda
I. President Call to Order: Regular Meeting ~ Pledge of Allegiance
II. Welcome and Communication from Visitors ~ Board President
III. Staff Recognition
IV. Agenda Approval ~ Requires Motion
V. Consent Agenda
A. Approval of Minutes: March 12, 2019, ~ Regular Session; March 25, 2019, ~ Work Session
B. Approval of Bills: March, April, April
C. Personnel ~ Dr. Tim Mattson
D. Surplus Equipment
VI. Action Items: Require Motions
E. General Journal ~ Dr. Kurre
F. 2019 Summer School
1. High School
2. K-8
G. Handbooks
1. Preschool Handbook
2. Elementary Bully Handbook
3. HS/MS Bully Handbook
4. Middle School Handbook
5. Middle School Athletic Handbook
6. High School Activities Handbook
H. Canvas Election Results
VII. Motion to Adjourn Sine Die
VIII. Break
IX. Call to Order ~ Superintendent of Schools
X. Oath of Office ~ Secretary of Board
XI. Selection of 2019-2020 School Board Officers
A. Election of President
B. Election of Vice-President
C. Election of Treasurer
D. Election of Secretary
E. Election of MSBA Delegate
F. Election of MSBA Alternate
XII. Action Items: Requires Motion
G. District Committee Representation Recommendations
H. Paper Bid
I. Academic Integrity
XIII. Discussion Items: No Action Needed
A. Grant Approvals
XIV. Program Review: No Action Needed
A. Early Childhood
XV. District Reports
A. High School
B. Middle School
C. Amazonia
D. Helena
E. John Glenn
F. Minnie Cline
G. Early Learning Center
XVI. Informational Items
A. Onboarding for new BOE ~
B. MSBA Spring Regional Meeting ~ April 16, 2019, ~ Cameron, MO
C. Graduation ~ Sunday, May 19, 2019, at 2:00 PM
D. 2019 Board Retreat/ District Tour ~ Monday, June 17, 2019, from 9 AM to 5 PM.
XVII. Adjourn
The next meeting of the Savannah R-III Board of Education will be held on Tuesday, May 14, 2019, at 7:00 PM in the Central Office Meeting Room. The next Board Work Session will be held on Monday, April 15, 2019, at 6:30 PM in the Central Office Meeting Room.