SENECA R-VII SCHOOLS

SENECA, MISSOURI

BOARD OF EDUCATION OFFICE

October 15, 2009

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. October Financial Cash 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 November Board Meeting: November 19, 2009

J. ADA Comparison

IV. Old Business

A.

V. Communications or Presentations

A. Seneca High School and Seneca Middle School Marching Band

VI. Superintendent Reports

A. Report on Construction

B. Finance Report

VII. New Business

Action Items:

Item #1: Substitute Teacher Pay Policy

Item #2: Approve the Annual Secretary to the Board Report

Item #3: Approve Crowder College Tuition Rate

Item #4: Construction Project

Item #5:

Item #6:

VIII. Discussion and Information Items:

Item #7: Missouri State Auditor Certification Letter

Item #8 21^st Century Renewal

Item #9: Celebration of Schools Ceremony

Item #10: City of Seneca Council Resolution to deed streets to R-VII

IX. Adjourn to closed executive session

Pursuant to RSMo 610.021, 610.022

Personnel

Real Estate Purchase - added 10-12-09 3:00 p.m.

X. Adjourn