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CHAPEL HILL-CARRBORO SCHOOL BOARD OF EDUCATION <br />CHAPEL HILL CARRBORO CITY SCHOOLS <br />CHAPEL HILL, NORTH CAROLINA <br />MINUTES <br />The Chapel Hill-Carrboro Board of Education met for its regularly scheduled meeting at <br />Lincoln Center on Thursday, July 17, 2003. Prior to the meeting the Board met in closed <br />session. <br />Members present included Elizabeth Carter, Nick Didow, Gloria Faley, Valerie Foushee, <br />Maryanne Rosenman, and Ed Sechrest. Lisa Stuckey was not present. <br />Call to Order: The Board meeting was called to order at 7:03 p.m. <br />Approval of the Agenda: On a motion by Ms. Faley, seconded by Ms. Rosenman, the <br />Board voted 6-0 to approve the agenda. <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 />