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

2. FLAG SALUTE — Ron Larson

OATH OF OFFICE FOR NEW BOARD MEMBER — Steve McCammon

4. ADDITIONS OR DELETIONS TO THE AGENDA — Steve McCammon

5. RECOGNITION OF VISITORS WHO WISH TO ADDRESS THE BOARD — Ron Larson

6. STUDENT/STAFF RECOGNITION

-Employee of the Year — Steve McCammon

7. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

8. BUSINESS AND FISCAL SERVICES

A. Public Hearing/I-728 - Steve McCammon

B. Fiscal Reports — Brian Aiken

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

9. GENERAL BUSINESS

A. Enrollment — Steve McCammon

B. Approval to Issue Employee Contracts/Agreements for 2002-2003 — Steve McCammon

C. First Reading — Policy Amendment — Heidi Joyner

-Policy 5404, Family Leave

-Policy 5314, Tax Deferred Account/Compensation

D. Capital Facilities Plan — Brian Aiken

E. Construction Report - Chuck Silvernail

F. CONSENT AGENDA — Board

Approval of the Minutes

-March 25, 2002, Regular Meeting

-April 8, 2002, Study Session

-April 17, 2002, Special Meeting

New Hire/Transfer

-Jeff Nelson, New Junior High Principal

Supplemental Contracts — 2002-2003

-Sue Grab, Freshman Advisor (_ contract) — FHS

-Laura Hilzendeger, Freshman Advisor (_ contract) — FHS

Leave Requests

-Amy Flegel, effective January 2, 2002 through end of 2001-2002 school year (amended from previous request)

Resignation

-Allison McEachron, Lunchroom Helper, SLMS, effective May 10, 2002

Job Share Request

-Tawnya Nelson (.5) and Kasey Hostetter (.5) - Hedden

G. DONATIONS — Steve McCammon

-$209.34 from Target to Discovery Primary School through The School Fundraising Program

-$335.00 from Buteau’s Photography to Discovery Primary School

-$2600.00 from Discovery/Endeavour PTA to Discovery Primary School for Read and Lead, Spanish Books, Teacher Curriculum, and die cutters

-$50 from James Rothnie to Carl Hatley Scholarship Fund, FHS

-$200 from Fife/Milton Booster Club to FBLA, FHS

-$50 from Selden’s to FBLA, FHS

-$365.00 from John & Connie McCrossin to FHS football team

10. OTHER PUBLIC COMMENTS — Ron Larson

11. BOARD MEMBER COMMENTS

12. SUPERINTENDENT COMMENTS

13. ADJOURNMENT