BOARD MEETING

(August 21, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Work Session, Special Board Meeting and a Regular Board Meeting on Tuesday, August 26, 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 Special Board Meeting will begin at 6:00 p.m., immediately following the work session and is open to the public. The Regular Board Meeting will begin immediately following the Special Board Meeting at 6:30 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 AGENDAS

WORK SESSION

1. Call to Order
2. Roll Call
3. Presentation on Comprehensive School Improvement Plan (CSIP)
Dr. Dan Edwards
4. Adjournment

SPECIAL BOARD MEETING

1. Call to Order
2. Roll Call
3. Setting of Tax Levy for the 2008-1009 School Year
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
Presentation on Benefits RFP Process
Ms. Sharonica Hardin
Mr. Matt McGrath of Holmes Murphy & Associates

b) Action Items (see attached)
7. Board Member Updates
Ms. Adams
Presentation on MAP scores and the 2007-2008 scorecard
Ms. Pamela Hartman
Presentation on Advanced Placement Incentive Program
Mr. Dan Edwards
8. Motion to move into closed session
9. Adjournment

EXECUTIVE SESSION AGENDA

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

Consent Agenda