SENECA R-VII SCHOOLS
BOARD OF EDUCATION OFFICE
January 22, 2009
5:30 pm
914 Frisco
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. Financial report
D. Monthly bills
E. Electric Bill Summary
F. Natural Gas Summary
G. Transportation Overage Summary
H. Transportation Activity November /
December Update
I. Set
Date for February Board Meeting: Thursday, February 19, 2009
J. MSBA Board Policies
K. December Enrollment Comparison
L.
Approval of Substitute Teachers
M.
Approval of Semester Graduates
IV. Old Business
A.
V. Communications or Presentations
A. School Board Recognition Week – January
25-31
B.
MSBA certificates recognizing Seneca R-VII Board of Education for
dedicated
leadership in public education and continuing service to the children
of the community.
C. Bond Update
D. Architect Presentation
VI. Superintendent Reports
A. Update on QZAB Renovations
VII. New Business
Action Items:
Item #1: Approval of CSIP Building Level Goals – deleted Jan.
13, 2009-4:00p.m.
Item #2: Approve
2009-10 School Calendar
Item #3:
Item #4:
Approve to purchase stadium seats
Item #5:
Item #6:
VIII. Discussion and Information Items:
Item #7:
School R-VII Foundation Update
Item #8: Sidewalk
Item
#9: Perfect Attendance Issue – added Jan. 15, 2009-3:00p.m
Item
#10:
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn