Seneca R-7 School District

Board of Education

914 Frisco Street

May 19, 2009

 

 

Bill Lant, president, called the meeting to order at 5:36 p.m. with board members Teryl Malone, Harold DeVoe, Britt Burr and Wayne Blaylock present.  Joe Caputo entered the meeting at 5:37 p.m.  Gary Little was absent.

 

Mr. DeVoe made the motion to approve the consent agenda, including the additional bills.  Motion was seconded by Mr. Caputo, passed 6-0.

 

Mr. Cook gave recognition to the 2008-09 Science Research participants. 

 

Kyle Denham, architect, presented the updated plans for the intermediate school and high school. 

 

Mr. Cook was unable to reach Matt DeLeo on the phone, so he updated the board members on the construction bond application.

 

Mr. Cook gave an update on summer projects for the district and state MSIP review waiver. 

 

The next regular board meeting was set for Thursday, June 18th at 5:30 p.m.

 

Mr. Caputo made the motion to approve the Career Ladder waiver as presented.  Motion was seconded by Mr. Malone, passed 6-0. 

 

Mr. DeVoe made the motion to approve the summer school teachers and para-professionals list as presented.  Motion was seconded by Mr. Caputo, passed 6-0.  (See Attachment #3)

 

Mr. DeVoe made the motion for Mr. Cook and Bill Lant to precede with the food service expenditures of $36,544.00 that need to be spent by June 30, 2009.  Motion was seconded by Mr. Malone, passed 6-0. 

 

Mr. Malone made the motion to approve the amended architect plans for the intermediate school and high school as presented.  Motion was seconded by Mr. DeVoe, passed 6-0.

 

The following information items were presented to board members for review:

1.      Enrollment Projections for 2009-10

2.      MO Department of Labor – Construction Laws

3.      Staff Projections for 2009-10

4.      Fund Raiser Evaluation for 2008-09

5.      MSBA – Labor Relations Workshop

6.      Policy FEF – Construction Contracts Bidding & Awards

 

A short break was taken at 7:37 p.m.

 

Mr. Caputo made the motion to go into executive session at 7:52 p.m. for the purpose of personnel matters as pursuant to RSMo 610.021, 610.022.  Motion was seconded by Mr. DeVoe, passed 6-0 by roll-call vote.

 

Mr. Caputo made the motion to come out of executive session at 8:22 p.m.  Motion was seconded by Mr. Malone, passed 6-0 by roll-call vote.

 

Mr. Caputo made the motion to adjourn at 8:23 p.m.  Motion was seconded by Mr. Malone, passed 6-0.

 

 

 

 

______________________________                        _____________________________

President                                                                     Secretary