SENECA R-VII SCHOOLS

SENECA, MISSOURI

BOARD OF EDUCATION OFFICE

October 21, 2008

5:30 pm

SENECA R-VII SCHOOL DISTRICT

914 Frisco Seneca, MO 64865

Phone: 417-776-3426

AGENDA

Open Session: 5:30 p.m.

I. Call the Meeting to Order and Roll Call

II. Changes, or additions

III. Consent Agenda

A. Adoption of Agenda

B. Minutes of meeting

C. Financial report

D. Monthly bills

E. Electric Bill Summary

F. Natural Gas Summary

G. Transportation Overage Summary

H. Transportation Activity August / September Update

I. Set Date for October Board Meeting: November 20, 2008

J. 2008-09 Fund Raisers

K.

IV. Old Business

A.

V. Communications or Presentations

A. Foreign Exchange Students

VI. Superintendent Reports

A. Finances – 2008-09 Budget Document

B. Review Missouri Achievement Program Results for 2007-08

C. Review Missouri Annual Performance Report

VII. New Business

Action Items:

Item #1: Approve 2008-09 Budget

Item #2: Approve waiver for career ladder teacher

Item #3: Approval of FEMA Resolution

Item #4:

Item #5:

Item #6:

VIII. Discussion and Information Items:

Item #7: Bond Issue Discussion

Item #8: Bond Issue Committee Report

Item #9: Celebration of Schools Ceremony

Item #10: City of Seneca Council Resolution No. 02-2008

IX. Adjourn to closed executive session

Pursuant to RSMo 610.021, 610.022

Personnel

X. Adjourn