I. CALL TO ORDER

II. ADOPTION OF AGENDA

III. 2003-2004 BUDGET PROCESS

IV. ITEMS FROM THE SUPERINTENDENT

1. Escambia County School District Strategic Plan (2002-2007)

V. ITEMS FROM THE BOARD

1. Plans for Molino/Barrineau Park School

2. Presentation by the University West Florida regarding Zero-Based Budgeting

VI. FINANCE

1. Budget Amendments

a) Resolution 4: General Operating Fund

b) Resolution 4: Other Special Revenue Fund

c) Resolution 5: Capital Projects Fund

d) Resolution 1: Special Revenue – Food Service

VII. PURCHASING

1. Change Notice #1 to Purchase Order #240608 (Aon Consulting Co.)

2. Cafeteria Management and Accountability Software/Hardware

VIII. ADJOURNMENT