January 10, 2017

for a printable version of the agenda please click here


Meetings of the Savannah R-III Board of Education
Central Office Meeting Room 
Meal 6:00 PM ~ Work Session 6:15 PM ~ Open Session 7:00 PM
Closed Session following Open Session
 January 10, 2017

Work Session Agenda 

I. Call to Order
II.  Neighborhood Assistance Program (NAP) Tax Credit Report
A. Basic Information about NAP 
B. NAP Tri-Fold
C. Eligible Contributors 
III. Board President Questions/Issues
IV. Review of Agenda Items
V. Discuss Placing Items on the Consent Agenda 
VI. Adjourn 

Open Session Agenda 


I. Call to Order and Pledge of Allegiance 

II. Welcome and Communication from Visitors ~ Board President 
A. Mastery Connect ~ Rachel LaVo and Brant Melvin 

III. Staff Recognition ~ Board President
A. Larry Kretzer 
B. Amazonia ~ Title I
C. School Board Recognition ~ Dr. Brax ~ Minnie Cline Student Council

IV. Consent Agenda ~ Motion to Place Items on the Consent Agenda
A. Approval of Minutes: De
cember 6, 2016 ~ December 13, 2016 ~ December 29, 2016 ~ January 4, 2017
B. Approval of Bills: December ~ January ~ January 
C Personnel ~ Dr. Mattson 

V. Motion to approve Consent Agenda 

VI. Action Items 
D. General Journal ~ Dr. Brax
E. Resolution approving the refinancing of the 2007 lease/purchase certificates. ~ Resolution

VII. Discussion Items
A. Parents as Teachers Report ~ Participation Report 

VIII. District Reports
A. High School
B. Athletics and Activities
C. Middle School
D. Amazonia
E. Helena & oral 
F. John Glenn & oral
G. Minnie Cline
H. Curriculum 
I. Technology
J. Board Filing Dates ~ Filing at the Savannah R-III School District Central Office ends at 5:00 PM on Tuesday, January 17, 2017.  

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 particular employees by a public governmental body when personal information about the employee is discussed or recorded: individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment which are protected from disclosure by law: per section referenced under Section 610.021, Subsections 3 and 13 of the Revised Statutes of Missouri and that the minutes and any vote that may occur pertaining to this matter, to be made part of the executive session record and be maintained as such.  

III. Adjourn 

The next Savannah R-III School District Board of Education meeting will be held Tuesday, February 14, 2017 in the Central Office Meeting Room at 7:00 PM.