Agenda:

I. Approve minutes of March 24, 2004 meeting.

II. Review and approve April - June bills.

III. Old Business

• Guideline for teacher compensation

IV. New Business

• Budget Proposal for 2004-05
  • Director Contract
  • Maintenance
• Summer training
  • July 13-15 ($100 per day per participant - grant supported)
  • August 4-5 ($100 per day per participant)
• Grants update
  • Syncing It All Together
  • TECHS
• Internet 2 Conference Review
• Annual Meeting
  • Date
  • Officers