February 12, 2019

Meeting of the Savannah R-III School Board of Education

Central Office Meeting Room

Closed Session 6:30pm

Open Session 7:00pm

February 12, 2019


Closed Session

Motion to adjourn to closed session for discussion of hiring, firing, disciplining, or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded; individually identifiable personnel records, performance ratings, or records pertaining to employees or applicants for employment; and records which are protected from disclosure by law, per section referenced under Section 610.021, Subsections 3, 13, and 14 of the Revised Statutes of Missouri and that the minutes and any vote that may occur pertaining to same be made part of the closed session records and be maintained as such.  

Open Session

I. President Call to Order: Regular Meeting ~ Pledge of Allegiance

II. Welcome and Communication from Visitors ~ Board President

A. Minnie Cline Elementary STUCO

III. Staff Recognition

IV. Agenda Approval ~ Requires Motion

V. Consent Agenda

A. Approval of Minutes: January 8, 2019 ~ Regular Session; January 14, 2019 ~ Work Session; February 4, 2019 ~ Work Session

B. Approval of Bills: January, February, February

C. Personnel ~ Dr. Tim Mattson

VI. Action Items: Require Motions

D. General Journal ~ Dr. Kurre

F. First Reading of 2019-2020 Draft Calendar

G. GGA Contract
H. 2018-19 Calendar *added 2/12/19 due to excessive snow days

VII. Program Review: No Action Needed

A. Library Programs

VIII. Discussion Items: No Action Needed
A. Safety and Security Recommendation

IX. District Reports

A. High School

B. Middle School

C. Amazonia

D. Helena* (Oral Report)

E. John Glenn

F. Minnie Cline

G. Early Learning Center

X. Informational Items

A. Upcoming Community Meetings

B. Board Elections ~ April 2, 2019

C. MSBA Spring Regional Meeting ~ April 16, 2019, ~ Cameron

D. 2019 Board Retreat/ District Tour ~ Monday, June 17, 2019, from 9 AM to 5 PM.

XI. Adjourn

The next meeting of the Savannah R-III Board of Education will be held on Tuesday, March 12, 2019, at 7:00 PM in the Central Office Meeting Room. The next Board Work Session will be held on Monday, March 18, 2019, at 6:30 PM in the Central Office Meeting Room.