BOARD MEETING

(July 31, 2009) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, August 6, 2009 in Room 108 of the Administrative Building, 801 N. 11th Street. 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. 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:

A G E N D A

EXECUTIVE SESSION

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. Motion to go into Open Session
8. Adjournment

A G E N D A

OPEN SESSION

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Student Recognition (Summer break – will start in September 2009)
5. Public Comments
6. Superintendent’s Report
a) June 2009 Year-to-Dates Budget Actual Report
b) UPDATE: Opening of Schools
c) Action Items
7. Board Member Updates
8. Adjournment

Consent Agenda