Mr. Balmer Mrs. Fox Mr. Morgan
Mr. Curren Mrs. May Mrs. Morse
Mr. Debach Mrs. McKerrow Mr. Olsyn

Also in attendance were: Mr. Grantier, Superintendent; Mrs. Decker, Business Administrator; Mr. Blair, Maintenance Supervisor; staff members and district citizens.

2003/04 GENERAL FUND BUDGET

The Board of Education for the Troy Area School District has prepared a tentative budget for the 2003/2004 fiscal year. The total projected general fund expenditures for the fiscal year 2003/2004 are $16,054,528. Copies of the tentative budget will be available for public inspection in the District Administration Office. The tentative budget does not reflect any type of tax increase. A motion was made by Mr. Debach, second by Mrs. Morse to approve the tentative budget as presented. The roll call vote was as follows:

Mr. Balmer – yes Mrs. McKerrow – yes
Mr. Curren – yes Mr. Morgan – yes
Mr. Debach – yes Mrs. Morse – yes
Mrs. Fox - yes Mr. Olsyn – yes
Mrs. May - yes

SOUTH CENTRAL VIRTUAL SCHOOL

The Board of Education has agreed to join the South Central Consortium Virtual School, beginning with the 2003/04 School Year with an initial membership fee of $ 7,500 and an additional yearly fee to be determined based upon the number of member school. A motion was made by Mr. Debach, second by Mrs. Morse to approve the membership. The roll call vote was as follows:

Mr. Curren – yes Mr. Morgan – yes
Mr. Debach – yes Mrs. Morse – yes
Mrs. Fox – yes Mr. Olsyn – yes
Mrs. May – yes Mr. Balmer – yes
Mrs. McKerrow - yes

ADJOURNMENT

On a motion by Mrs. May, second by Mr. Balmer, the meeting adjourned at 7:32 p.m. The directors then conducted their regular monthly work session.

Laura Decker Secretary to the Board