SENECA R-VII SCHOOLS

SENECA, MISSOURI

BOARD OF EDUCATION OFFICE

TUESDAY

May 19, 2009

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 April /May Update

J. April Enrollment Comparison

K. Amend Extra Duty Assignment Pay Schedule

IV Old Business

A.

V Communications or Presentations

A. Recognition of 2008-09 Science Research Participants

B. Architecture Plans for Intermediate School and High School – Kyle Denham

C. Wells Fargo Bonding Agent – Matt Deleo

VI. Superintendent Report

A. Report on Summer Projects

B. State MISP Review Waiver

VII. New Business

Action Items:

Item #1: Set date for June Board Meeting

Item #2: Career Ladder Waiver

Item #3: Approve Summer School Teachers

Item #4: Food Service Expenditure

Item #5: Approve Architect Plans for the Intermediate and High School

Item #6:

Item #7:

VIII. Informational Items:

Item #8: Enrollment Projections for 2009-2010

Item #9: Missouri Department of Labor - Construction Laws

Item#10: Staff Projections

Item #11: Fund Raiser Evaluation

Item #12: MSBA – Labor Relations Workshop – July 13,14,15

Item #13: Policy FEF Construction Contracts Bidding and Awards

IX. Adjourn to closed executive session

Pursuant to RSMo 610.021, 610.022

Personnel

X. Adjourn