Agenda:

I. Approve minutes of November 12th meeting.

II. Review and approve November/December bills.

III. Old Business

• Open meeting law - Mike T
• Reserve/carryover fund year by year review - John S
• Contingency fund review - John S
• Twin River update - Phyllis and John
• ESU 7 director update - Phyllis
• Left over equipment - John
• DFS maintenance proposal
  • January through June
  • 2004-05 year
    • TVDEC south
    • TVDEC north
• Compensation for class questionnaire

IV. New Business

• Teacher compensation
• 470 proposal - Polycoms
• TVDEC spring administrator's meeting

V. Executive Director Report

• Guidance Counselor Meeting
  • Distance Education Philosophy Guidelines
• Polycom 470 filing
• Erate 471 filing update
• NCLB grant update - $84,025
• Bylaw update

VI. Next meeting