ORD-2003-103 Schools Adequate Public Facilities Memorandum of Understanding and Ordinance

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8:21 p.m. E. Approval of Spending Resolution for Capital Improvement Plan Work Session Agenda 8:26 p.m. Update on Career and Technical Education Program 8:56 p.m. Test Security Policy 9:26 p.m. Interlocal Agreement with BOCC Regarding Funding for High School #3 10:01 p.m. Sharing by Board Members/Superintendent Closed Session Personnel Matters Student Matters/Transfer Appeals Approval of the Minutes and Closed Session Minutes from June 19, 2003: On a motion by Ms. Faley, seconded by Mr. Didow, the Board voted 6-0 to approve the minutes and closed session minutes from June 19, 2003. Announcements: Mr. Pedersen announced that all candidates for the Board are invited to come to Lincoln Center at 12:00 on July 23 for a Meet the Candidate gathering. There are only two weeks left to file to be a candidate. Opportunity for SGC Presentations: There were none. Opportunity for Citizen Presentations: There were none. Consent Agenda: On a motion by Ms. Carter, seconded by Ms. Faley, the Board voted 6-0 to approve the Consent Agenda. Discussion and Action Agenda Approval of Child Nutrition Updates. and Financial Options: The Board was provided with an update of the Child Nutrition program. The update includes the current budget, efforts to save additional food and Labor costs as well as initiatives to improve nutrition. The Board was presented with seven options: 1) No action beyond the $.10 already approved by the Board; 2) no additional increase in meal prices, make District labor adjustments as outlined; 3) $.OS additional meal increase, no changes in labor; 4) $.05 additional meal increase in meal prices, make District labor adjustments; 5) no additional increase in meal prices, make District labor adjustments and newly hired employees are put~on Sodexho's payroll; 6) $.OS additional increase in meal prices, no District Labor adjustments, and newly hired employees are put on Sodexho's payroll: and 7) $.OS 2