SENECA R-VII
SCHOOLS
BOARD OF EDUCATION OFFICE
April 15, 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
Transition of the
Board of Education
1.
Approval
of Election Results
2.
Adjourn
present Board of Education
3.
Administer
Oath of Office
4.
Call
the Meeting to Order
5.
Election
of Officers
IV Old Business
A. Enrollment Update
B. Amend 2008-09 Non-Certified Salary Schedule
C. Amend 2008-09 Extra Duty Activity Schedule
V Communications or Presentations
A. Recognition of Seneca Science and History Research
B.
Program Evaluation: School Board
C.
Program Evaluation: Transportation
D.
Program Evaluation: Federal Programs
VI. Superintendent Report
A. MSBA Policies and Handbook Policy
B. Report on Contracted Programs (Vocational, Beacon, Physical
Therapy, Occupational Therapy )
C. Facilities Committee Update
VII. New Business
Action Items:
Item #1: Set date for Board May Meeting
Item #2: Approval
of Student Activity Supervisory or Coaching Assignments
Item
#3: Update on Capital Outlay report for
2008-09
Item #4: Approval of Food Service Contract for Summer
School
Item #5: Approval
of Transportation Contract
Item #6: Approve
SMEG III Health Insurance for 2008-09
Item #7: Amend
the 2007-08 Budget
Item #8:
Approval of Athletic Equipment Bid for 2008-09
VIII. Informational Items:
Item #9: Transportation Activity Report
Item#10: Informational Articles
Item #11: MSBA Workshops April 18-19
IX. Adjourn to closed executive session
Pursuant to RSMo 610.021, 610.022
Personnel
X. Adjourn