June 10, 2014

Meeting of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:00 PM ~ Closed Session 6:30PM ~ Work Session 6:45 PM
Open Meeting 7:00 PM
 
June 10, 2014
 
 
Closed Session Agenda
 
I.         Call to Order
 
II.       Motion to adjourn to closed session for discussion of personnel matters; hiring, firing,
            disciplining or promoting of employees; and records which are protected from 
            disclosure by law; per section referenced under Section 610.21, Subsection 3, 13,
            and 14 of the Revised Statues of Missouri and that the minutes and any vote that
                may occur pertaining to be made part of the executive session record and 
            maintained as such.
 
III.      Adjourn Closed Session and Reconvene Work Session.
 
Work Session Agenda
 
I.         Call to Order
II.       Board President Question/Issues
III.     Review Agenda Items
IV.      Placing Items on the Consent Agenda
V.        MSBA June Board Report
VI.      Adjourn
 
Open Session Agenda
 
I.         Call to Order: Regular Meeting ~ Pledge of Allegiance
II.       Welcome and Communication from Visitors ~ Board President
III.     Staff Recognitions: Board President/Superintendent
IV.      Consent Agenda ~ Requires Motion
 
           A.     Approval of Minutes: May 13, 2014 and May 18, 2014            
           B.     Approval of Bills Dated: MayMayMayJuneJune              
           C.     Personnel                 
           D.     Local Compliance Plan Certification Statement 
           E.     School Board Secretary Position 
 
 
V.       Motion to Adopt Agenda Including Items Placed on the Consent Agenda
VI.     Action Items: Requires Motion
 
           F.      General Journal ~ Lockbox ~ Scholarship Report                           
           G.      Food Service Milk, Produce and Bread Bids for 2014-15   
           H.      Free and Reduced Lunches              
           I.       2014-2015 Teacher Salaries          
           J.       2014-2015 Substitute Teacher Salaries              
           K.       2014-2015 Classified Salaries 
           L.      Food Service Director Salary Adjustment            
           M.      2014-2015 Administrative Salaries             
           N.     Final Budget 2013-2014             
           O.      2014-2015 Budget Recommendation Budget Document             
               P.      Adoption of Policies  
 
                     i.      EBC ~ Emergency Drills
                     ii.     EBCA ~ Crisis Intervention Plan
                     iii.    ECA ~ Building and Grounds Security
 
VII.    District Reports
 
           A.       Middle School  
               B.       High School Discipline Report  

VIII.  Adjourn