VIGO COUNTY SCHOOL CORPORATION

BOARD OF SCHOOL TRUSTEES MEETING

MONDAY, SEPTEMBER 8, 2003

7:00 P.M.

A Statutory Meeting regarding the 2004 Budget was held at the Vigo County School Corporation Administration Building, 686 Wabash Avenue, Terre Haute, Indiana, on September 8, 2003 at 7:00 P.M.

The following Board Members were present: Mr. Mel Burks, Mr. Gene Shike, Mr. Alferd Hamblen, Mr. Guille Cox, Dr. Joseph Minnis, Mr. Kenneth Schuster, and Mr. Michael Tom.

Mr. Gene Shike led the Pledge of Allegiance.

2004 Budget

Mr. Thornton presented the 2004 Budget as follows, and responded to questions from Board Members.

Resolution to Adopt a Transportation Bus Replacement Plan

Mr. Shike moved for approval. Mr. Tom seconded the motion. The motion passed unanimously.

Resolution to Adopt a Capital Projects Fund Plan

Mr. Hamblen moved for approval. Mr. Schuster seconded the motion. The motion passed unanimously.

Resolution of Appropriations – Budget Form No. 4

Mr. Tom moved for approval. Mr. Shike seconded the motion. The motion passed unanimously.

Resolution of Tax Rates – Budget Form No. 5

Mr. Shike moved for approval. Mr. Schuster seconded the motion. The motion passed unanimously.

(See Proceedings)

Adjournment: 7:12 p.m.

Approved:

______________________________President _____________________________

______________________________Vice Pres. _____________________________

______________________________Secretary _____________________________

______________________________Dep. Secy.