BOARD MEETING

(May 19, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, May 29, 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. 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
Regular Meetings of April 28 and May 15, 2008
7. Superintendent’s Report
a) Information Items
1) End of Legislative Session Update
Mr. Steve Carroll
2) Year to Date Financial Report
Mr. Enos Moss
3) Tax Abatement Update
Mr. Enos Moss
b) Action Items (see attached)
8. Board Member Updates
Ms. Melanie Adams
1) Superintendent Search Update
9. Adjournment

EXECUTIVE SESSION AGENDA

1. Call to Order
2. Roll Call
3. Motion to go into Closed Session
4. Approval of Minutes5. Legal Matters
6. Real Estate Matters
7. Personnel Matters
8. Adjournment

Consent Agenda