Meeting of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:00PM ~ Closed Session 6:15PM
Work Session 6:45PM ~ Open Session 7:00PM
December 8, 2015
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; Scholastic probation,
expulsion, or graduation of identifiable individuals, including records of individual test
or examination scores; Individually identifiable personnel records, performance ratings
or records pertaining to employees or applicants for employment; records which are
protected from disclosure by law; per section referenced under Section 610.021,
Subsection 3, 6, 13, 14 of the Revised Statutes of Missouri and that the minutes
and any vote that may occur pertaining same, to be made part of the executive session
record and be maintained as such.
III. Adjourn Closed Session
Work Session Agenda
I. Call to Order
II. Board President Questions/Issues
III. Review Agenda Items
IV. Discuss Placing Items on the Consent Agenda
V. Adjourn Work Session
Open Session Agenda
I. Call to Order ~ Regular Meeting ~ Pledge of Allegiance
II. Welcome and Communication from Visitors ~ Board President
III. Consent Agenda ~ Require Motion
IV. Motion to Adopt Agenda Including Items Placed on the Consent Agenda
V. Action Items ~ Requires Motions
1.
IL ~ Assessment Program
1.
BBB ~ School Board Elections
2.
BBBA ~ Board Member Qualifications
3.
BBC ~ Board Member Resignation
4.
BHA ~ Board Training and Development
5.
BHD ~ Board Member Compensation and Expenses
6.
DGA ~ Authorized Signatures
7.
DLC ~ Expense Reimbursement
8.
DLCA ~ Travel Expenses
9.
JFH ~ Student Complaints and Grievances
10.
KL ~ Public Concerns and Complaints
VI. Discussion Items
VII. District Reports/Informational Items
VIII. Adjourn Open Session
The next Savannah R-III School District Board of Education Meeting will be Tuesday, January 12, 2016 at the Savannah R-III Central Office starting at 7:00pm.