A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Consent Agenda:

All of the following items which concern reports and items of a routine

nature normally approved at board meetings, will be approved by one

vote unless any board member desires to have a separate vote on any or

all of these items. The consent agenda consists of the discussion,

consideration, and approval of the following items:

a) Minutes of the October 13, 2003 regular meeting and October 20, 2003 special meeting

b) October 2003 Activity Fund Financial Statement

c) Items for purchase

d) Fund raiser for woodshop

e) Copier Maintenance Agreement with Miller Office Equipment

f) Contract with Bill and Brenda Pate for T&I Class to build house.

g) Resignation and rehire of Sharon Hunter

h) Employ Sharon McKeever as temporary part-time special education teacher assistant

4. Correspondence

a) President

b) Clerk

c) Other Members

5. Hearing of Persons

6. Superintendent’s Report

a) Vote to approve or not approve the superintendent’s report.

7. Presentation of 2002-2003 audit by a representative of Sanders, Bledsoe, & Hewitt.

8. Public hearing for the purpose of receiving public comment on financial matters, including past and future expenditures of the district.

9. Vote to adopt or not adopt the final budget for 2003-2004.

10. Discussion and possible board action on resolution of the board of education to join the legal challenge of the Constitutionality of HB 1712.

11. Vote to adopt or not adopt policies numbered CVFA,CVFA-R, CVFA-P, CVFA-E1, CVFA-E2, CVFB, DLE, and DNC all dealing with the Fair Labor Standards Act.

12. Vote to approve or not approve 2003-2006 District Technology Plan.

13. Vote to set board-meeting dates, time, and place for 2004.

14. Vote to approve or not approve the following purchase orders, warrants and change orders:

Purchase Orders: Numbers:

General Fund 365-430

General Fund Payroll 50141-50149

Building Fund 23-25

Child Nutrition 41-42

Child Nutrition Payroll 50019

Warrants:

General Fund 670-911

Building Fund 5

Child Nutrition 110-149

Change Orders:

All Funds 10/11/03-11/05/03

15. New business.

16. Vote to adjourn.