BOARD MEETING

(February 3, 2009) – The Saint Louis Public Schools Special Administrative Board will hold a Special Board Meeting for a Work Session on Thursday, February 5, 2009 at the Administration Building, Room 108, 801 N. 11th Street. The Work Session will begin at 3:00 p.m. and is open to the public. 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) and (3). This notice is posted in compliance with RSMO §610.020. The agenda is as follows:

BOARD MEETING AGENDA

OPEN SESSION

1. Call to Order

2. Roll Call

3. Discussion regarding funding possibilities from the Economic Stimulus Package

4. Discussion of MGT Report

5. Adjournment and Motion to move into Executive Session

EXECUTIVE SESSION

1. Call to Order

2. Roll Call

3. Personnel Issues

4. Legal Issues

5. Adjournment