SENECA R-VII SCHOOLS

BOARD OF EDUCATION OFFICE
February 19, 2009
914 Frisco
Phone: 417-776-3426
2009-10 Calendar Hearing to be held Thursday, February 19, 2009 at 5:30
pm
Motion to set 2009-10 calendar using the powers granted the district by amendment
which grants every district in the state the right to set the starting date of
school.
AGENDA
Open Session: 5:35 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 December / January
Update
I. Set
Date for March Board Meeting: Thursday, March 19, 2009
J.
MSBA Board Policies
K. January Enrollment Comparison
L. Lease of Property
M. Approval of new substitute teachers
IV. Old Business
A.
V. Communications or Presentations
A. Recognition
of Candidates for Board Election
B. Architect
Discussion
VI. Principal Report
A. Elementary
VII. New Business
Action Items:
Item #1: Approval of the 2009-2010 School Calendar
Item #2: Return
city street to City of
Item
#3: Approval of Career Ladder Plan
Item #4: Approve
Audit Contract for 2009-10 School Year
Item #5:
Item #6:
Item #7:
Item #8:
VIII. Informational Items:
Item #9: Letter of request to vacant south
end of
Item#10:
Item #11:
Item #12:
Item #13:
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn
Discussion Topics: