Agenda:

I. Approve minutes of January 7, 2004 meeting.

II. Review and approve January - March bills.

III. Old Business

• Handling maintenance billing - DFS
• Maintenance proposal for 2004-05
• School billing for classes guideline proposal
• Guideline for teacher compensation

IV. New Business

• Budget Proposal for 2004-05
• Administrators Meeting - April 14?
  • Maintenance proposal
  • Billing guideline for class offerings
  • Update on NCLB grant and summer training
  • Budget Proposal for 2004-05
    • Budget Estimates for 2003-04
  • Officers for 2004-05
  • Set annual meeting date for September 2004
• Grant Update
  • NCLB Approved - $55,792
  • CTE 2004-05 - Written $40,000
• Internet 2 Conference - (April 18-23 Washington DC)
  • Est Costs $1,700 (Airline $560, Room $500, Registration $350, Other $250)