Seneca R-7
Board of Education
September 17, 2009 Tentative
until approved!
Mr. Lant, president,
called the regular meeting to order at 5:33 p.m. with Teryl Malone, Harold DeVoe,
Wayne Blaylock, Joe Caputo, Britt Burr and Gary Little present.
Mr. DeVoe made the
motion to approve the consent agenda, including the additional bills. Motion was seconded by Mr. Blaylock, passed
6-0. Teryl Malone abstained.
Greg Cook reported that
the building projects were moving slowly, due to all the rain the last couple
of weeks.
Rick Cook,
superintendent, gave a report on the following:
1. Estimated construction expenditures for
2010-11.
2. 2009-10 High School Student Council
senior representative, Skyler Jones was presented a certificate of
appreciation.
3. A total of eleven staff members are
contributing this year to the Seneca R-VII School Foundation for a total of
$1,320.
4. Current student enrollment for August
2009 was at 1,620 – up 4 students from last year.
5. 2010-11 Staff Expenditures for
6. ASBR
7. Budget Summary
Mr. DeVoe made the
motion to amend the 2009-10 budget.
Motion was seconded by Mr. Caputo, passed 7-0.
Mr. Caputo made the
motion to approve the Board Member Conflict of Interest & Financial
Disclosure policy (BBFA). Motion was
seconded by Mr. DeVoe, passed 7-0.
No action was taken
on the construction projects or the parking lot and driveway.
A short break was
taken at 6:42 p.m.
Mr. Little made the
motion to go into executive session at 7:01 p.m. as authorized by 610.021,
610.022 for the purpose of personnel. Motion
was seconded by Mr. Burr, passed 7-0 by roll-call vote.
Mr. Little made the
motion to come out of executive session at 7:38 p.m. Motion was seconded by Mr. Malone, passed 7-0
by roll-call vote.
Mr. Little made the
motion to adjourn at 7:39 p.m. Motion
was seconded by Mr. Malone, passed 7-0.
_________________________ _________________________
President Secretary