I. CALL TO ORDER/ADOPTION OF AGENDA

II. BUDGET AMENDMENT, RESOLUTION 12: GENERAL OPERATING FUND

III. APPROVAL OF ANNUAL FINANCIAL REPORT FOR FISCAL YEAR ENDED JUNE 30, 2003

DELETED IV. CONDUCT PUBLIC HEARING FOR INPUT ON DISTRICT’S TENTATIVE (FIVE-YEAR) FACILITIES WORK PROGRAM

DELETED V. ADOPTION OF DISTRICT’S TENTATIVE (FIVE-YEAR) FACILITIES WORK PROGRAM

VI. CONDUCT PUBLIC HEARING FOR INPUT ON MILLAGE RATES AND DISTRICT SCHOOL BUDGET FOR FISCAL YEAR 2003-2004

VII. ADOPTION OF RESOLUTION DETERMINING REVENUES AND MILLAGES LEVIED

VIII. FINAL ADOPTION OF MILLAGE RATES FOR FISCAL YEAR 2003-2004

1. Required Local Effort

2. Discretionary – Basic

3. Discretionary – Supplemental

4. Capital Outlay

5. Total Millage

IX. FINAL ADOPTION OF DISTRICT SCHOOL BUDGET FOR FISCAL YEAR 2003-2004

1. General Fund

2. Special Revenue – Food Service

3. Special Revenue – Other

4. Debt Service Funds

5. Capital Project Funds

6. Internal Service Funds

7. Total Budget (excluding transfers)

X. ADJOURNMENT