BOARD MEETING

(December 4, 2008) – The Saint Louis Public Schools Special Administrative Board will hold a Board Meeting on Thursday, December 11, 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. Public Comments
5. Superintendent’s Report
a) Information Items
Academic Stimulus Plan
Presentation on Proposed Transportation Policy
Ms. Deanna Anderson
Update on Option to Remain Transportation Program
Ms. Deanna Anderson
Update on District Scorecard
Ms. Pamela Hartman
Presentation on College Summit
Mr. Stacy Clay
b) Action Items
6. Board Member Updates
Mr. Gaines
Presentation on Comprehensive Long Range Plan
Mr. Dan Burns & Mr. John Siemers
7. 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