SENECA R-VII SCHOOLS
BOARD OF EDUCATION OFFICE
September 17, 2009
5:30 pm
914 Frisco
Phone: 417-776-3426
AGENDA
Open Session: 5:30 p.m.
Regular Board Meeting to be held Thursday, September 17, 2009 at 5:30 pm
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. Set Date for October Board Meeting:
October 15, 2009
J.
Approve Substitute Teachers (added
9-14-09, 1:45 p.m.)
IV Old Business
A. Discussion of Buildings and Construction
B. Report on construction expenditures
V. Communications or Presentations
A. Recognition of Student Council 2009-10
VI. Superintendent Reports
A. Seneca R-VII Foundation Report
B. Enrollment Report for August 2008
C. 2010-2011 Staff expenditure for
D. 2008-09 ASBR Financial Summary
E. 2009-10 Financial Summary
F. Finances
VII. New Business
Action Items:
Item #1: Amend 2009-10 Budget
Item #2:
Item #3:
Construction Project
Item #4:
Blacktop Driveway (added 9-14-09,
1:50 p.m.)
Item #5:
Item #6:
VIII. Discussion and Information Items:
Item #7: Seneca R-VII Staff Report
Item #8: NHI General Adjusters Insurance Claim
Item #9:
Tuition Contract
Item
#10: Annual ACT Report
Item
#11: Thank You’s
Item
#12: Standard & Poors Rating
Item
#13: Map of
Item
#14: Committee for Educational Equality Coalition
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn
Posted: