BOARD MEETING

(February 4, 2009) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, February 12, 2009 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. 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. Public Comments
5. Student Recognition
6. Superintendent’s Report
a) Information Items
Attendance Report
Report on Annual Audit from Rubin Brown
b) Action Items
7. Board Member Updates
8. Adjournment and Motion to go into Closed Session

EXECUTIVE SESSION AGENDA

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

Consent Agenda