BOARD MEETING

AMENDED June 10, 2008

(June 3, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting and Work Session on Thursday, June 12, 2008 at the Administration Building, Room 108, 801 N. 11th Street. The Work Session will begin at 5:30 p.m. and is open to the public. 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

WORK SESSION

1. Call to Order
2. Roll Call
3. Discussion on proposed 2008/2009 Budget
4. Adjournment

OPEN SESSION AGENDA

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Student Recognition
5. Public Comments
6. Approval of Minutes
7. Superintendent’s Report
a) Information Items
1) Tax Abatement Presentation
Mr. Enos Moss
2) Succession Plan Presentation
Ms. Sharonica Hardin
3) Presentation on SchoolNet
Mr. Terry Laster, Ms. Paula Knight
4) Update on Back-to-School Marketing Plan
Mr. John Windom
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 Minutes
5. Legal Matters
6. Real Estate Matters
7. Personnel Matters
8. Adjournment

Consent Agenda