BOARD MEETING

(June 18, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, June 26, 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
7. Superintendent’s Report
a) Information Items
Presentation on Structure of Special Administrative Board
Dr. David Lineberry
Year to Date Financial Report
Mr. Enos Moss
Status Report on HVAC Projects
Mr. Roger CayCe
b) Action Items (see attached)
8. Board Member Updates
Mr. Sullivan
a) Recommendation of renewal of Steve Carroll & Associates contract for one year.
b) 2008 Enrollment and Recruiting Goal
1) District Goal
2) Individual School and Principal Goals
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