BOARD MEETING

(November 7, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Wednesday, November 12, 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
5. Student Recognition
6. Public Comments
8. Superintendent’s Report
a) Information Items
Update on Virtual School Program
Ms. JoAnn Reese
Presentation on College Summit
Mr. Stacey Clay
Presentation on District Leave of Absence Regulations
Mr. Vince Reese
Update on District Scorecard
Ms. Pamela Hartman
b) Action Items
c) Consideration and Review Items for November 25, 2008 Meeting

9. Board Member Updates
Mr. Gaines
Presentation on Food Service Assessment Program
Ms. Deanna Anderson

10. Adjournment and Motion to go into Closed Session

EXECUTIVE SESSION AGENDA

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

Consent Agenda