January 15, 2013

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 15, 2013
 
Work Session Agenda
 
I.        Call to Order
II.       Board President Questions/Issues
III.      Review Agenda Items
IV.     Placing Items on the Consent Agenda
V.      Agenda
 
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 11, 2012            
         B.    Approval of Bills Dated:  December 21December 31,  January 9January 15            
         C.    School Board Recognition Resolution ~ Dr. Brax
         D.    Personnel ~ Dr. Mattson
         E.    Review Transporation Drivers ~ List 
 
V.     Motion to Adopt Agenda Including Items Placed on the Consent Agenda
VI.    Action Items:  Requires Motion
 
         F.    General Journal ~ Dr. Brax
         G.   Career/Vocational  ~  Report ~ Dr. Mattson
         H.   Posting of the 2013-2014 Calendar ~ Calendar            
          I.    Middle School Wrestling Program             
          J.    Update of Wellness Initative ~  Wellness Recipes ~ Dr. Mattson
         K.   Board Strategic Priorities Review ~ Dr. Brax
         L.    Posting Policy ~ HA 
 
VII.  District Reports/Informational Items
 
         A.   High School            
         B.   Middle School ~ Report            
         C.   Amazonia            
         D.   Helena
         E.   John Glenn ~ Rocket Newsletter            
         F.   Minnie Cline            
         G.  Special Services 
 
VIII.  Motion to Adjourn to 1st Closed Session
 
IX.    Motion to Adjourn to 2nd Closed Session
 
X.     Motion to Adjourn