October 9, 2012

Meetings of the Savannah R-III Board of Education
Central Office Meeting Room
Meal 6:15 PM ~ Work Session 6:30 PM ~ Regular Open Meeting 7:00 PM
October 9, 2012
 
Work Session Agenda
 
I.      Call to Order
II.     Board President Questions/Issues
III.    Review Agenda Items
IV.    Placing Items on the Consent Agenda
V.     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.   Consent Agenda ~ Requires Motion
 
           A.      Savannah Education Foundation Report ~ Jan Glenn           
        B.      Approval of Minutes:  September 11, 2012           
        C.      Approval of Bills Dated:  September 12September 18September 19September 19b,
                     September 24September 25September 26September 27September 30
                     October 4October 9, 2012           
        D.      Personnel ~ Dr. Mattson 
 
V.    Motion to Adopt Agenda Including Items Place on the Consent Agenda
VI.   Action Items:  Requires Motion
 
        E.      Gereral Journal ~ Dr. Brax
        F.      Posting of Policies:  IICC ~ IICC-AP ~ KG ~ KG-AP        
        G.      Red Ribbon Week Proclamation ~ October 22-26 ~ Dr. Brax
           I.       Elementary School Improvement:
                        Minnie Cline Report 1 ~ Report 2 ~ Report 3
                        Helena Report                        
                        Amazonia Report            
                        John Glenn Report           
        J.       Wellness Update ~ Survey Results ~ Dr. Mattson
        K.      Mileage Rate Payment Recommendation ~ Dr. Brax
 
VII.  District Reports/Informational Items Included in the Packet
 
         A.     2012 MSBA Annual Conference Report ~ Dr. Rosenauer/Mr. Vega
         B.      MSBA Fall Regional Meeting ~ October 22             
         C.      High School            
         D.     Middle School            
         E.      Amazonia            
         F.      Helena            
         G.     John Glenn            
         H.     Minnie Cline           
         I.      Special Services 
 
VIII.   Closed Session ~ motion to adjourn to closed session for discussion of personnel matters, 
           per section referenced under Section 610.21, Subsection 3, 13 & 14 of the Revised Statues
           of Missouri and that the minutes and nay vote that may occur pertaining to same be made 
           part of the closed session record and maintained as such. 
 
IX.     Motion to Adjourn