BOARD MEETING

(January 18, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, January 24, 2008 at the Administration Building, Room 108, 801 N. 11th Street. The Board Meeting will begin at 6:00 p.m. and is open to the public. At the open meeting the Board will receive public comments regarding the school calendars for the 2008-2009 and 2009-2010 school years. The school calendars can be viewed on the web site or sent by request. Immediately following the open session, an executive session will be held. The Executive Session is closed to the public pursuant to RSMO §610.021 (1) (2) and (3). This notice is posted in compliance with RSMO §610.020. The agendas are as follows:

BOARD MEETING AGENDA

OPEN SESSION AGENDA

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Student Recognition
5. Public Comments
6. Approval of Minutes
7. Superintendent’s Report
a) Information Items
b) Action Items
8. Board Member Updates
9. Adjournment

EXECUTIVE SESSION AGENDA

1. Call to Order
2. Roll Call
3. Motion to go into Closed Session
4. Approval of Minutes
5. Legal Matters
6. Real Estate Matters
7. Personnel Matters
8. Adjournment