BOARD MEETING

(July 18, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Special Board Meeting for a Work Session and a Board Meeting on Thursday, July 24, 2008 at the Administration Building, Room 108, 801 N. 11th Street. The Work Session will begin at 3:00 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 of the Long Range Plan
4. Adjournment

OPEN SESSION AGENDA

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Student Recognition
5. Public Comments
6. Superintendent’s Report
a) Information Items
Financial Report Year Ended June 30, 2008
b) Action Items (see attached)
7. Board Member Updates
Ms. Adams
Superintendent Search Update
8. Motion to move into Executive Session
9. Adjournment of Open Session

EXECUTIVE SESSION AGENDA

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