April 9, 2019

Meeting of the Savannah R-III School Board of Education

Central Office Meeting Room

Open Session 7:00pm

April 9, 2019

Open Session Agenda

I. President Call to Order: Regular Meeting ~ Pledge of Allegiance

II. Welcome and Communication from Visitors ~ Board President

III. Staff Recognition

IV. Agenda Approval ~ Requires Motion

V. Consent Agenda

A. Approval of Minutes: March 12, 2019, ~ Regular Session; March 25, 2019, ~ Work Session

B. Approval of Bills: March, April, April

C. Personnel ~ Dr. Tim Mattson

D. Surplus Equipment

VI. Action Items: Require Motions

E. General Journal ~ Dr. Kurre

F. 2019 Summer School

1. High School
2. K-8

G. Handbooks

1. Preschool Handbook
2. Elementary Bully Handbook
3. HS/MS Bully Handbook
4. Middle School Handbook
5. Middle School Athletic Handbook
6. High School Activities Handbook

H. Canvas Election Results


VII. Motion to Adjourn Sine Die

VIII. Break

IX. Call to Order ~ Superintendent of Schools

X. Oath of Office ~ Secretary of Board

XI. Selection of 2019-2020 School Board Officers

A. Election of President

B. Election of Vice-President

C. Election of Treasurer

D. Election of Secretary

E. Election of MSBA Delegate

F. Election of MSBA Alternate

XII. Action Items: Requires Motion

G. District Committee Representation Recommendations

H. Paper Bid

I. Academic Integrity

XIII. Discussion Items: No Action Needed

A. Grant Approvals

XIV. Program Review: No Action Needed

A. Early Childhood

XV. District Reports

A. High School

B. Middle School

C. Amazonia

D. Helena

E. John Glenn

F. Minnie Cline

G. Early Learning Center

XVI. Informational Items

A. Onboarding for new BOE ~

B. MSBA Spring Regional Meeting ~ April 16, 2019, ~ Cameron, MO

C. Graduation ~ Sunday, May 19, 2019, at 2:00 PM

D. 2019 Board Retreat/ District Tour ~ Monday, June 17, 2019, from 9 AM to 5 PM.  

XVII. Adjourn

The next meeting of the Savannah R-III Board of Education will be held on Tuesday, May 14, 2019, at 7:00 PM in the Central Office Meeting Room. The next Board Work Session will be held on Monday, April 15, 2019, at 6:30 PM in the Central Office Meeting Room.