January 14, 2014

Meetings of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:15 PM ~ Work Session 6:30 PM ~ Open Session 7:00 PM
Closed Session Following Open Session
January 14, 2014
 
Work Session Agenda
 
I.           Call to Order
II.         Board President Questions/Issues
III.       Review Agenda Items
IV.        Placing Items on the Consent Agenda
V.          Thomas McGee, Health Insurance Representatives Presentation ~ Questions/Answers
VI.        Adjourn
 
Open Session Agenda
 
I.           Call to Order:  Regular Meeting ~ Pledge of Allegiance
II.         Welcome and Communication from Visitors ~ Board President
III.        Recognitions ~ Board President and Superintendent
IV.        Consent Agenda ~ Requires Motion
 
              A.          Approval of Minutes:  December 19, 2013                 
              B.          Approval of Bills:  December,  January 9, January 10January 14                 
              C.          School Board Recognition Resolution ~ Dr. Brax
              D.          Personnel ~ Dr. Mattson
              E.          Review Transporation Drivers ~ List 
 
V.          Motion to Place Items on the Consent Agenda 
VI.        Action Items:  Requires Motion
 
              F.           General Journal ~ Dr. Brax
              G.          Adoption of the 2014-15 School Calendar ~ Calendar                 
              H.          Board Strategic Priorities Review ~ Dr. Brax
              I.           2014-2015 Staff Wellness Requirements ~ Report ~ Dr. Mattson
 
VII.       District Reports/Informationsl Items
 
              A.          High School                 
              B.          Middle School ~ Wrestling              
              C.          Amazonia                 
              D.          Helena                 
              E.          John Glenn                 
              F.          Minnie Cline                 
              G.          Special Services  
              H.          Board                 
                   
VIII.     Motion to Adjourn to Closed Session
 
              Motion to adjourn to closed session for discussion of personnel matters 
  for hiring, firing, disciplining or promoting of particular employees by 
  a public governmental body when personal information about the 
  employee is discussed or recorded, per sections referenced under 
  Section 610.021, Subsections 3, 13 and 14 or Revised Statutes of 
  Missouri and that the minutes and any vote that may occur pertaining 
  to same be made part of the closed session record and be maintained 
  as such.
 
IX.         Motion to Adjourn