January 8, 2019

Meeting of the Savannah R-III School Board of Education

Central Office Meeting Room

Closed Session 6:30pm

Open Session 7:00pm

January 8, 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

III. Substitute Custodial Pay ~ C. Mikel Parks

IV. Agenda Approval ~ Requires Motion

V. Consent Agenda

A. Approval of Minutes: December 11, 2018, ~ Regular Session

B. Approval of Bills: December, January

C. Personnel~ Dr. Tim Mattson

VI. Action Items: Require Motions

D. Accounts Payable

E. General Journal ~ Dr. Kurre

F. Transportation Bids ~ Dr. Kurre

VII. Program Review: No Action Needed

A. At-Risk Programs

Discussion Items: No Action Needed

District Reports

A. High School

B. Middle School

C. Amazonia* (Oral Report)

D. Helena

E. John Glenn

F. Minnie Cline

G. Early Learning Center

X. Informational Items

A. Committee Meetings

all meetings are held in the Central Office Meeting Room.

1. Student Safety and Security

B. Board Filing Dates: December 11, 2018, at 8:00 am  ~ January 15, 2019, at 5:00 pm.

C. MSBA Legislative Forum ~ February 11, 2019, ~ Jefferson City

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

E. 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, February 12, 2019, at 7:00 PM in the Central Office Meeting Room.   The January 14, 2019 Board work session will be held at 6:30 PM in the Media Center at Savannah Middle School.