BOARD MEETING

(February 19, 2009) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, February 26, 2009 at the Gateway School Complex (cafeteria), #4 Gateway Drive. The Board Meeting will begin with a motion to go into executive session at 5:00 p.m. The regular 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 Sessions are 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

EXECUTIVE SESSION AGENDA

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

OPEN SESSION AGENDA

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments
5. Superintendent’s Report
a) Information Items
Update from Superintendent regarding the facilities plan
b) Action Items
6. Board Member Updates
7. 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