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

BOARD MEETING

(August 17, 2007) – The Special Administrative Board will hold a Special Board Meeting and Regular Board Meeting on Thursday, August 23, 2007 at the Administrative Building located at 801 N. 11th Street in Room 108. The Special Board Meeting will begin at 6:00 p.m. and is open to the public. The Regular Board Meeting with begin immediately following the Special Board Meeting at 6:30 p.m. and is also 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) and (3). This notice is posted in compliance with RSMO §610-020. The agendas are as follows:

SPECIAL BOARD MEETING

1. Call to Order
2. Roll Call
3. Setting of Tax Levy for the 2007-2008 Fiscal Year
4. Adjournment

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) First Week Update
b) Board Presentation Schedule-District Programs-Biennial Self Evaluation
c) Business Items
i) Information Items
ii) Action Items
8. Board Member Updates
9. Adjournment

EXECUTIVE SESSION AGENDA

1. Call to Order
2. Roll Call
3. Motion to go into Closed Session
4. Legal Matters
5. Personnel Matters
6. Adjournment