December 13, 2011

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
December 13, 2011

Work Session Agenda


I.         Call to Order
II.        Board President Question/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 Recognitions:  Board President/Superintendent
IV.        Consent Agenda ~ Requires Motion

             A.          Approval of Minutes:  November 14, 2011
             B.          Approval of Bills Dated:  November 23,   December 8,   December 13, December 13 a,  Visa Overview
             C.          Personnel ~ Dr. Mattson

V.          Motion to Adopt Agenda Including Items Placed on the Consent Ageanda
VI.        Action Items:  Requires Motion

            D.           General Journal ~ Dr Brax
            E.           R-III Belcher Scholarship Establishment Award ~ Dr. Brax
            F.            Posting of Policies:   GCG,  IC, IC-R, IGC, IGC-AP, IGD, IGD-AP        
            G.           Resolution to Support the Vision Project ~ Dr. Brax

VII.      District Reports/Informational Items Included in the Packet

            A.           Board Filing Dates
            B.           High School:  November   December
            C.          Middle School
            D.          Amazonia
            E.           Helena
            F.           Minnie Cline
            G.          John Glenn

VIII.    Closed Session ~ Motion to adjourn to closed session for discussion of student matters per section 
            referenced under Section 610.21, Subsection 3, 13, & 14 of Revised Statues of Missouri and that the 
            minutes and any vote that may occur pertaining to same be made part of the closed session record and                                 maintained as such.  

IX.      Motion to Adjourn



MSBA Policies for Savannah R-III School District