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	Board Members

	Melanie Adams
	Richard K. Gaines
	Rick Sullivan - CEO

Special Administrative Board of the Transitional School District of the City of St. Louis

NOTICE OF MEETING

Public notice is hereby given that a meeting of the Special Administrative Board of the Transitional School District of the City of St. Louis, will be held in the District’s Administration Building 801 North 11th Street, in St. Louis, Missouri, at 6:00 P.M., on August 14, 2008, to consider and act upon the matters on the following tentative agenda and such other matters as may be presented at the meeting and determined to be appropriate for discussion at that time:

1. Resolution authorizing the defeasance and redemption of approximately $4,385,000 aggregate principal amount of the District’s outstanding General Obligation Bonds, Series 2006A, and authorizing certain other actions in connection therewith.

2. Other matters.

The meeting will be open to the public.

DATED: August __, 2008.

RICK SULLIVAN,
Chief Executive Officer of the
Special Administrative Board

BOARD MEETING

(August 8, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, August 14, 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
b) Action Items (see attached)
8. Board Member Updates
Mr. Gaines
Affirmation of votes taken at CLRP Work Session on July 24,2008
Update on Parents As Teachers (PAT)
Approval of Resolution No. 08-14-08-17
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