November 13, 2012

Meetings of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:15 PM ~ Work Session 6:30 PM ~ Open Meeting 7:00 PM
November 13, 2012
 
Work Session Agenda
 
I.      Call to Order
II.     Board President Questions/Issues
III.    Tax Credit Information by MSBA ~ Report
IV.    Review Agenda Items
V.     Placing Items on the Consent Agenda
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/Superintendent
IV.   Helena Students Presentation "Fall Full of Blessings"
V.    Consent Agenda ~ Requires Motion
 
         A.      Approval of Minutes:  October 9, 2012            
         B.      Approval of Bills Dated:  October 25October 25October 31November 8November 9
                         VISA            
         C.      Personnel ~ Dr. Mattson
         D.      Adoption of Policies:  IICC ~ IICC-AP ~ KG ~ KG-AP 
 
VI.      Motion to Adopt Agenda Including Items Placed on the Consent Agenda
VII.     Action Items:  Requires Motion
 
         E.     General Journal:  Report ~ Dr. Brax
         F.     Savannah Education Foundation Scholarship Management Recommendation ~Flyer            
         G.     Parents as Teachers Report              
         H.     Gifted Services ~ Report               
         I.      School Improvement Plans (CSIP)
 
                  Middle School ~ Report                     
                  High School ~ Report
 
         J.      Posting of Policies:  DA ~ DN  ~ DN-AP ~ IF ~ IGBD ~ IGCE ~ IGDJ ~ IL  
                  
VIII.   District Reports/Informational Items Included in the Packet
 
         A.     High School            
         B.     Middle School            
         C.     Amazonia            
         D.     Helena            
         E.     John Glenn            
         F.     Minnie Cline            
         G.    Special Services    
  
 
IX.      Closed Session ~ 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 Revised Statues of Missouri 
           and that the minutes and any vote that may occur pertaining to same be made part of the closed session 
           record and maintained as such.
 
X.      Adjourn