Board Meeting Agenda
February 9, 2009
Administrative Offices
77 Boone Hills Drive, St. Peters

Meetings Start at 7 p.m.

Please contact the District administrative office four days in advance if you are hearing impaired or have another disability requiring assistance.

Pursuant to Chapter 610 of the Revised Statutes of Missouri, some discussions within this agenda may deal with real estate values, personnel, or litigation and as such they may be held in closed session.

Items may be moved from Consent Agenda to Formal Agenda for further discussion through a motion of the Board.

Old/New Type Description
Old Preliminary 09-04 South County Branch Replacement
Old Preliminary 09-30 Spencer Road Branch Replacement
Old Formal 09-39 Policy #C232--- Library Cards
New Formal 09-48 Policy  #E075--- Dress Appropriate for Employees
New Formal 09-49 Policy #E084--- Dual Track—Promotion Plan
New Formal 09-50 Policy #E310--- Family Medical Leave Act
New Consent 09-51 Policy #E352.1--- Sick Leave Recognition
New Formal 09-52 FY09 Budget Adjustments
New Consent 09-53 Policy #G060.5-- Professional Services--Architectural,
Engineering and Land Surveying  (remove policy)

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