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.

• Pledge of Allegiance
• Roll Call
• Public Comments
• Minutes
• Reports
  • Financial
  • Director's
  • Special - Linnemann Construction, Ann King Branch Manager
  • Special - Serials Solutions, Jim Brown, Spencer Branch Manager
  • Special - Qualitative Indicators Report and Reference Survey Summary (Carl Sandstedt and Betty Murr/Jim Brown ).
  • Statistical
  • Activities
    

Old/New	Type	Description
Old	Preliminary	08-38 SB711/HJR43 and other property tax legislation
Old	Preliminary	08-45 Alliance for Astronomy, Inc (Astronomical Soc. of Eastern Missouri)— Cross Easements
Old	Formal	08-46 Linnemann Construction
Old	Preliminary	08-50 WingHaven Library Express—Rental space
Old	Preliminary	08-53 South County Branch Replacement
New	Consent	08-61 Ext. of Linnemann Temporary  Lease  (SC School Dist)
New	Formal	08-62 FY09 Budget: Operations, Final Adjustments and Passage
New	Consent	08-63 E032.320 (formerly E032.210)—Class Specs—Catalog Technician
New	Consent	08-64 Policy E512 Salary Schedule
New	Consent	08-65 Policy Exxx (addendum- Librarian Intern)- Delete
New	Consent	08-66 Policy E512.3 Track Promotion—Librarian Intern- Delete
New	Consent	08-67 Policy F032 Travel
New	Consent	08-68 Inter-agency Agreement – Svc. Corps of Ret. Executives
New	Formal	06-69 Inter-governmental Agreement—Town of Augusta (library)
New	Formal	06-70 Nomination and Election of Officers for FY09