BOARD MEETING

(February 13, 2009) – The Saint Louis Public Schools Special Administrative Board will hold a Special Board Meeting for a Work Session on Tuesday, February 17, 2009 at the Administration Building, Room 108, 801 N. 11th Street. The Board Meeting 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) (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. Receive a brief update from the Superintendent regarding the facilities plan
(No formal recommendations)
4. Adjournment and Motion to go into Closed Session

EXECUTIVE SESSION AGENDA

1. Call to Order
2. Roll Call
3. Legal Matters
4. Real Estate Matters
5. Personnel Matters
6. Adjournment