August 19, 2003 at 6:00 PM - Regular

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Forum for community input

4. Presentations:

5. Minutes from previous meetings

6. Financial reports, budget & taxation issues, budget amendments

6.A. Budget amendments

6.B. Bill payments

6.C. Monthly reports

6.D. Adopt 2003 - 2004 Budget

6.E. Adopt 2003 - 2004 Tax Rate

7. Reports / request / resolutions

7.A. Equity versus Adequacy resolution

7.B. Para-Pro test, passing standard

7.C. Award waste disposal bid

7.D. Award food service dairy products bid

7.E. Award athletic supplies and equipment bid

7.F. Approve Related Services Contracts

8. Stipend chart revisions, pay rate chart, positions / slots - Additional technology position (see # 13)

9. Campus handbooks, activity handbook, hanbook amendments - no items

10. Approval of grant proposals - no items

11. Items for district facilities - building, repair, improvements, etc. - no items

12. Local policy (Blue Book) changes - DEC Local, recorded use of leave

13. Personnel: Hiring of contractual personnel, resignations, contract terminations / non-renewals, issues, etc..

13.A. Personnel performance

13.B. Additional technology position (see # 8)

14. Superintendent's appraisal, goals, directives, contract, compensation, etc.

14.A. Goals added to appraisal / goals clarified for appraisal

14.B. Directives to the Superintendent

15. Board members add items to the next agenda