| 1. Call to Order | |
| 2. Approval of Agenda for This Meeting | |
| 3. Closed Session: To consider litigation pending before an administrative tribunal (Sections 2 (c) (11) of the Open Meetings Act) | |
| 4. Action Regarding Matters Discussed in Closed Session | |
| 5. Recognition of Community Visitors | |
| 6. Board and Superintendent Reports | |
| 7. Approval of Consent Agenda Items: | |
| 1.) Board Minutes | |
| 2.) Resignations and Appointments | |
| 3.) Revolving Fund Bills | |
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This document will be sent to the Reviewing Board Member via mail. |
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| 4.) Vendor Bill Lists and Payroll | |
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This document will be sent to the Reviewing Board Member via mail. |
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| 5.) Acceptance of Gifts | |
| 6.) Audit Firm for 2004-2005 Audit | |
| 7.) Release of Non-Tenured Teachers | |
| 8.) GBS Yearbook Program Trip to New York City, NY - March 17-19, 2004 | |
| 9.) GBS Yearbook Program Trip to San Diego, CA - April 1-4, 2004 | |
| 8. Discussion/Action: Postponement of Announcement Date for Teacher Retirement | |
| Postponement of Announcement Date for Teacher Retirement | |
| 9. Discussion/Action: Acceptance of Administrative Voluntary Termination | |
| Acceptance of Administrative Voluntary Termination | |
| 10. Discussion/Action: Board Policy 2030: Meetings of the Board of Education | |
| Board Policy 2030: Meetings of the Board of Education | |
| 11. Discussion/Action: GESPA Contract | |
| GESPA Contract | |
| 12. Discussion: Authorization to Issue Purchase Orders for a Limited Amount of 2003-2004 Operating Budgets | |
| Authorization to Issue Purchase Orders for a Limited Amount of 2003-2004 Operating Budgets | |
| 13. Discussion: Long Range Financial Projections | |
| Long Range Financial Projections | |
| 14. Discussion: Master Facilities Plan Financing | |
| Master Facilities Plan Financing | |
| 15. Discussion/Action: Grant Proposal | |
| Grant Proposal | |
| 16. Discussion: Certified Staff Authorization | |
| Certified Staff Authorization | |
| 17. Discussion: Task Force Status Report | |
| Task Force Status Report | |
| 18. Other | |
| 19. Review and Summary of Board Meeting | |
| 20. Agenda Items for Future Board Meetings | |
| 21. Future Board Meeting Dates | |
| Monday, April 12, 2004 - 7:30 p.m. - Regular Board Meeting | |
| Monday, April 19, 2004 - 7:30 p.m. - Special Focus on Education Meeting | |
| Monday, April 26, 2004 - 7:30 p.m. - Regular Board Meeting | |
| 22. Adjourment (10 p.m.) | |
| Information Items | |
| 1.) Coverletter | |
| 2.) Financial Statements | |
| 3.) Master Calendar | |