In attendance: Caroline Winchester, President; Mike Teahon, Gothenburg; Ron Wymore, Pleasanton; Mark Sievering, Franklin; Phyllis Brunken, ESU 7; Alan Wibbels, ESU 10; Craig Peterson, ESU 11; John Stritt, TVDEC Director.

1. Special Meeting Purpose:
The purpose of this special meeting was to preview the upcoming superintendent meeting discussion regarding upgrade of the Tri-Valley Distance Education meeting.

2. Budget Proposal:
John Stritt provided the executive council with a preview of the 2003-04 proposed budget. Noted that there would be income/expenses for May and June to account for carry over from 2002-03 to 2003-04 budget. In the proposal, the yearly consortium fee would remain at $2,500.
Discussion: The budget will continue to be monitored as the reserve is continuing to decrease.

3. Adminstrator Contradct:
Motion made by Mike Teahon to offer a contract to John Stritt with a pay increase based on ESU 10 % raise. Ron Wymore, second. Motion approved.

Meeting Adjourned.