July 10, 2003 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. COMMUNICATIONS/POSSIBLE ACTION ITEMS

2.A. Review of Communications with Appropriate Action

3. CONSENT /POSSIBLE ACTION ITEMS

3.A. 4. Minutes of Regular and Called Board Meetings

3.B. 5. Tax Refunds

4. STRATEGIC DISCUSSION ITEMS

4.A. 6. Discussion of Good to Great

4.B. 7. Just for the Kids

5. OPERATIONAL DISCUSSION ITEMS

5.A. 8. 2003/2004 Budget

5.A.1. a) Budget Development Update

5.A.2. b) Salary Overview

5.A.3. c) Property Value Update

5.A.4. d) Tax Rate Estimates

5.A.5. e) Proposed Budget Adoption Timeline

5.A.6. f) Action to Call Meeting for the Purpose of Adoption of the 2003/2004 Budget and Tax Rate

5.B. 9. Campus Improvement Plans

5.C. 10. Discussion Regarding Part-Time Admission

5.D. 11. Construction

5.D.1. a) General Update/Progress Report

5.D.2. b) Approval of Elementary #13 Guaranteed Maximum Price (GMP#2)

5.D.3. c) Approval of Elementary #14 Guaranteed Maximum Price (GMP#2)

5.D.4. d) Approval of Faubion Kitchen Renovation Guaranteed Maximum Price (GMP#1)

5.D.5. e) Approval of Elementary Parking Lot Expansions Guaranteed Maximum Price (GMP)

5.D.6. f) Authorization for Use of Major Maintenance Reserve Funds on the LEO Center - Phase I Restoration Project

5.E. 12. Policy FNCE(LOCAL): Telecommunications Devices

6. CITIZEN COMMENTS

7. CLOSED SESSION

7.A. 13. Personnel as Provided by Section 551.074

7.B. 14. Acquisition of Property for Schools as Provided by Section 551.072

7.C. 15. Consultation with Attorney as Provided by Section 551.072

7.D. 16. Security Devices as Provided by Section 551.076

8. ACTION PURSUANT TO CLOSED SESSION