January 10, 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
January 10, 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.        Student and Staff  Recognition ~ Board President/Superintendent
IV.        Consent Agenda ~ Requires Motion

            A.         Approval of Minutes ~  December 13, 2011           
            B.         Approval of Bills Dated:  December 21,  December 22,  December 31,  January 5, January 6, January 10          
            C.         Personnel ~ Dr. Tim Mattson
            D.         Review Transportation Drivers ~ List ~ Dr. Brax
V.         Motion to Adopt Agenda Including Items Placed on the Consent Agenda
VI.       Action Items:  Require Motion

            E.        General Journal ~ Dr. Brax
            F.         High School Graduation Ceremony ~ Board, Mr. Kellepouris
            G.        Adoption of Policies ~  GCG  IC  IGC  IGC-AP  IGD  IGD-AP           
            H.        Posting of Policies ~ BDC  BDDA   FC   GBCC          
            I.          Review of Federal Programs ~ Submitted Plan ~ Budget ~ Overview ~ Dr. Mattson        

VII.    District Reports/Informational Items Included in the Packet

            A.         School Board Recognition Week ~ January 22 - 28, 2012
            B.         High School:  December   January
            C.         Middle School           
            D.         Amazonia           
            E.          Helena           
            F.          John Glenn           
            G.         Minnie Cline           
            H.         Early Childhood        
VIII.    Closed Session ~ Motion to adjourn to closed session for discussion of personnel matters, and student matters                  persections referenced under Section 610.021, Subsections 3 and 6 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



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