FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, JANUARY 27, 2003

7:00 P.M.

BOARD ROOM

A G E N D A

1. CALL TO ORDER AND VERIFICATION OF QUORUM – Ron Larson

2. FLAG SALUTE – Ron Larson

3. ADDITIONS OR DELETIONS TO THE AGENDA

4. RECOGNITION OF VISITORS WHO WISH TO ADDRESS THE BOARD – Ron Larson

5. STUDENT/STAFF RECOGNITION

-Discovery Primary School – Rich Williams

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

A. Readiness to Learn/21^st Century Grant Contracts – Keith Mars

7. BUSINESS AND FISCAL SERVICES

Enrollment – Steve McCammon

B. Fiscal Reports - Brian Aiken

C. Approval of Vouchers and Payroll for the Month of January - Board

8. GENERAL BUSINESS

A. Policies

Approval

-5403 Family Emergency Leave

-1000 Series - Board of Directors

First Reading

-2255 Alternative Learning Experience Programs – Jeff Short

B. Construction Report - Chuck Silvernail

C. CONSENT AGENDA - Board

Approval of the Minutes

-December 16, 2002 Regular Meeting

Staffing Changes

-Change contract for Kelly Clark from temporary to provisional, effective 1/21/03

New Hire

-Mary Craig, temporary leave replacement contract effective 1/21/03

-Jim Jurczyk, Custodian, Fife High School

Resignation/Retirement

-Bonnie Williams, Educational Assistant

-Lorene Jones, Baker/Manager, Fife High School

9. DONATIONS – Steve McCammon

-Desks and file cabinet (total valued at $1,160.00) from Dena Hanson to SLMS

-$313.60 from Hedden PTA to Hedden Elementary School to purchase a playground cart

-$1300 from Endeavour PTA to Endeavour Intermediate School for student activities and transportation

-$500 from Mail Box Etc/The UPS Store to Hedden Elementary School

10. OTHER PUBLIC COMMENTS – Ron Larson

11. BOARD MEMBER COMMENTS

12. SUPERINTENDENT COMMENTS

13. ADJOURNMENT