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Chapel Hill-Carrboro City Board of Education <br />Thursday, July 17, 2003 <br />Lincoln Center <br />4:00 p.m. <br />Closed Session for Transfer Appeals <br />Superintendent's Conference Room <br />6:00 p.m. <br />Dinner -SCR <br />Regularly Scheduled Meeting <br />7:00 p.m. Call to Order <br />7:01 p.m. Approval of Agenda <br />7:02 p.m. Approval of Minutes and Closed Session Minutes from June 19, 2003 <br />7:03 p.m. Announcements <br />7:05 p.m. Opportunity for SGC Presentations <br />7:10 p.m. Opportunity for Citizen Presentations <br />Consent Agenda <br />7:15 p.m. 1. Theft & Vandalism Report <br />2. Construction Report <br />3. UNC Speech & Hearing Contract <br />4. Release of Students <br />5. Approval of COLA Grant for Pre-K/Headstart <br />6. Approval of Teaching American History Grant Proposal <br />7. Approval of SAPFO Memorandum of Understanding <br />Discussion and Action Agenda <br />7:16 p.m. A. Approval of Child Nutrition Updates and Financial Options <br />7:36 p.m. B. Adoption of 2003-2004 Budget <br />8:06 p.m. C. Approval of Tuition Rates for 2003-2004 School Year <br />8:11 p.m. D. Approval of Calendar Updates for 2003-04 <br />8:21 p.m. E. Approval of Spending Resolution for Capital Improvement Plan <br />Work Session Agenda <br />8:26 p.m. Update on Career and Technical Education Program <br />8:56 p.m. Test Security Policy <br />9:26 p.m. Interlocal Agreement with BOCC Regarding Funding for High School #3 <br />10:01 p.m. Sharing by Board Members/Superintendent <br />Closed Session <br />Personnel Matters <br />Student Matters/Transfer Appeals <br />Amended <br />Note: All times are approximate. Speakers and presenters are encouraged to arrive early in the event <br />that the Board moves through the agenda more quickly than anticipated. <br />