October 11, 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
October 11, 2011

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.     Recognitions: Melissa Ross ~ Board President/Superintendent 
IV.     Consent Agenda ~ Requires Motion

          A.      Approval of Minutes:  September 26, 2011
          B.      Approval of Bills Dated:  September 19, September 22, September 30, October 6, October 11
          C.      Personnel ~ Dr. Mattson
          D.      Adoption of Policies:   IGBA, IGBA-AP1, IGBA-AP2, IGBA-AP3, IGBA-AP4, IGBA-AP5,
                    IGBA-AP6, IM ~ Dr. Brax

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

         E.      General Journal ~ Dr. Brax
         F.       Posting of Policies:  JGF  IKF  IKFA  IKFB~ Dr. Brax
         G.      Board Recognition of Employees Discussion ~ Dr. Brax
         H.      Red Ribbon Week Proclamation Discussion ~ Dr. Brax
          I.       Board Goal Setting Retreat Date ~ Goals 2-9-10 ~ Items for Goal Setting Consideration ~  Dr. Brax
         J.       A+ Program   Review  Flyer ~ Dr. Mattson

VII.   District Reports/Informational Items Included in the Packet

         A.       MSBA Fall Regional Meeting ~ Maryville, October 24
         B.       2011 MSBA Annual Conference Report ~ Board Members
         C.       Missouri Association of Rural Education "MSIP5 Second Stop"
         C.       High School ~ September   October
         D.       Middle School
         E.       Amazonia
         F.        Helena
         G.       John Glenn
         H.       Minnie Cline
          I.        Special Services

VIII.  Motion to Adjourn


MSBA Policies for Savannah R-III School District