FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, FEBRUARY 24, 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

-Fife High School — John McCrossin

Graduation Ceremony Changes

Student Assessment

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

A. Safe Schools/Healthy Students Agreement with Puget Sound ESD — 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 February — Board

D. Approval of Resolution No. 03-01 Establishment of Advance Travel Revolving Fund — Brian Aiken

E. Bus Purchase/Financing — Brian Aiken

8. GENERAL BUSINESS

A. Policies

Approval

-2255 Alternative Learning Experience Programs

Removal

-5323, Replaced by 5403 Family Emergency Leave

First Reading

-6212 Charge Cards

B. Construction Report - Chuck Silvernail

C. CONSENT AGENDA - Board

Approval of the Minutes

-January 27, 2003 Special Study Session and Regular Meeting

-January 30, 2003 Special Executive Session

Resignation

-Angela Kartes, Teacher, FHS

New Hire

-Maxine Jennette, Educational Assistant, Endeavour

Extra Curricular Assignments

-Megan Peters, 6^th Grade Soccer Coach, SLMS

-Kelly Waters, 6^th Grade Soccer Coach, SLMS

-Tom Dale, Boys C-Team Basketball Coach — SLMS

-Al Darneille, Boys C-Team Coach, SLMS

-James Neil, JV Track Coach, SLMS

-John Sutich, Student Scholarship/Career Counseling Advisor, FHS

9. OTHER PUBLIC COMMENTS — Ron Larson

10. BOARD MEMBER COMMENTS

11. SUPERINTENDENT COMMENTS

12. ADJOURNMENT