September 12, 2017

Meeting of the Savannah R-III School Board of Education
Central Office Meeting Room
Closed Session 6:45 PM
 Open Session 7:00 PM
September 12, 2017


Closed Session Agenda

I. Call to Order 
II. Motion to move to closed session for discussion of Scholastic probation, expulsion, or graduation of identifiable individuals, including records of individual test or examination scores per section referenced under Section 610.021, Subsection 6 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 record and be maintained as such. III. Adjourn

Open Session Agenda

I. Call to Order: Pledge of Allegiance
II. Welcome and Communication from Visitors ~ Board President
III. Staff Recognition
IV. Review Agenda Items
V. Discuss Placing Items on the Consent Agenda
VI. Consent Agenda ~ Requires Motion to adopt

A. Approval of Minutes: August 8, 2017: Tax Rate Hearing ~ Work Session ~Open Session; August 14, 2017, Work Session; August 26, 2017, Tour of Facilities

B. Approval of Bills Dated: AugustSeptemberSeptember

C. Personnel ~ Dr. Mattson

D. Surplus Equipment

 

VII. Action Items ~ Requires Motion

E. General Journal ~ Dr. Kurre

F. Posting of Revised Policy JCB ~ Intra District Transfers

G. Local Compliance Plan ~ Public Notice ~ Dr. Schmitz 

H. Grant Application Process

I. 2017-2018 Bus Routes 

J. Atronic Alarms Upgrade

K. Accompanist

L. 2017-2018 Wellness Plan ~ Recommendation

M. Banking Signatures 

N. Charter Bus Contract Agreement ~ Contract

VIII. Discussion Items 

IX. District Reports

A. High School 
B. Middle School
C. Minnie Cline
D.  John Glenn
E.  Helena
F.  Amazonia
G.  Special Services
H. Preschool Update
I. Curriculum
J. Technology

X. Motion to Adjourn

The next meeting of the Savannah R-III School Board will be held on Tuesday, October 10, 2017, at 7:00 PM at the Savannah R-III Central Office.  Tuesday, September 18, 2017, and Monday, October 2, 2017, at 6:30 pm will be the next regular Work Sessions.