SENECA R-VII
SCHOOLS
BOARD OF EDUCATION OFFICE
November 19th, 2009
5:30 pm
914 Frisco
Phone: 417-776-3426
AGENDA
Open Session: 5:30 p.m.
Regular
Board Meeting to be held Thursday,
November 19, 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. Transportation Activity August / September
/ October Update
I. Set
Date for December Board Meeting: Thursday, December 17, 2009
J.
October Enrollment Comparison
K. Results of Parent Teacher/Conferences
L. Approval of School Board Filing Dates
M. Program Evaluation: Parent as Teachers
Program
N. Program Evaluation: Special Education
Program
O. Program Evaluation: Gifted Education
Program
P. Approval of
Semester Graduates
IV Old Business
A.
V Communications or Presentations
A. FFA – AG Contest Presentation
B. All – District Choir
C. Celebration of Schools Ceremony –
Congratulations to Peoples Bank of Seneca
D. Architect Kyle Denham
VI. Superintendent Reports
A.
B.
C.
VII. New Business
Action Items:
Item #1: Approval of Property Insurance / Workman’s
Comp.
Item #2:
Approval of 2008-09 Financial Audit
Item #3:
Construction Project
Item #4:
Board Resolution to transfer
Item #5:
Item #6:
VIII. Discussion and Information Items:
Item
#7: PROFESSIONAL STAFF RECRUITING AND
HIRING -Policy GCD
Item #8: Principal: Job Description
Item #9: Superintendent: Job Description
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
Real Estate
Posted:
11-10-09
9:00 a.m.