SENECA R-VII SCHOOLS
BOARD OF EDUCATION OFFICE
January 17, 2008
914 Frisco
Phone: 417-776-3426
AGENDA
Open Session: 5:00 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
IV Old Business
A. Enrollment Update
V Communications or Presentations
A. School Board Recognition Week – January 27
- February 2, 2008
B. Office of the Governor Proclamation
C.
MSBA certificates recognizing Seneca R-VII Board of Education for
dedicated leadership in public education
and continuing service to the children
of the community.
D.
Program Evaluation – Student Health Index
VI. Superintendent Reports
A.
B.
C.
VII. New Business
Action Items:
Item #1: Set date for February Board Meeting
Item #2: Amend
2008-09 School Calendar
Item #3: Facility
Committee Resurrection
Item
#4: Amend Board Policy GCBDA / GDBDA
Item #5: Opaa
Food Management, Inc. – Extension Agreement
Item #6:
Item #7:
VIII. Informational Items:
Item #8: Distinction
in Performance Notification Letter
Item #9:
Sign
Item #10: Coordinator / Director Assignments
- Update
Item #11: Alumni Directory and Class
Composite
Item #12: School Foundation Form
Item #13: Activity Mileage Chart
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn