1. CALL TO ORDER AND VERIFICATION OF QUORUM — Ron Larson
2. FLAG SALUTE — Ron Larson
3. ADDITIONS OR DELETIONS TO THE AGENDA — Steve McCammon
4. RECOGNITION OF VISITORS WHO WISH TO ADDRESS THE BOARD — Ron Larson
STUDENT/STAFF RECOGNITION
-Fife High School Link Crew — John McCrossin
-Vocational-Career and Technical Education Programs at FHS — Shelly Calligan
6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES
Fife High School SAT Scores — John McCrossin
7. BUSINESS AND FISCAL SERVICES
A. Fiscal Reports — Brian Aiken
B. Approval of Vouchers and Payroll for the Month of January - Board
C. Agreement with ESD 112 for Cooperative Information Management Services — Brian Aiken
8. GENERAL BUSINESS
A. Enrollment — Steve McCammon
B. Project Acceptance — Brian Aiken
-Hedden Playground Equipment — KCDA
-Hedden Carpeting — KCDA
C. Construction Report - Chuck Silvernail
D. Agreement with Insight Educational Services, Inc. — Keith Mars
E. Agreement with Comprehensive Mental Health Center — Keith Mars
F. CONSENT AGENDA — Board
Approval of the Minutes
-December 18, 2001, Regular Meeting
Contract Changes
-Teresa Hockman, from .5 to .82 FTE, Teacher, FHS
-Tammy Lunda, from .25 to 1.0 FTE, Teacher, FHS
Leave Requests
-Katrin Hagman, March 25, 2002 through end of school year 01-02
-Katrin Hagman, 2002-2003 school year
Supplemental Contracts
-Brian Neufeld, Drug Free Schools Coordinator
-Angela Carder, 6th Grade Soccer, SLMS
-Joe Jordan, JV Girls Soccer, SLMS
-Andy McClure, Head Fastpitch Coach, FHS
-David Hockman, Play Director, SLMS
-Teresa Hockman, Play Assistant Director, SLMS
Grants
-$375, Classroom Learning Center, Discovery Primary School
-$1000, Community & Washington State Library Books, Hedden Elementary
-$1000, Flip Forms, Hedden Elementary
-$999, Recognition Program, Surprise Lake Middle School
-$1000, Daily 5 Reading Program, Hedden Elementary
-$970, Please Read Me This Story, Discovery Primary School
-$629, Rainbow Connection, Endeavour Intermediate School
-$865, Oceans & Undersea Life, Discovery Primary School
-$409, Storypath through Technology, Hedden Elementary
-$990, Light Physics & Optics, Fife High School
G. DONATIONS — Steve McCammon
-Howard Upright Piano valued at approx. $800 from Delores and Doug Moser to Hedden Elementary
-$300 from Fife-Milton Rotary to FHS for Knowledge Bowl
-$41,163.28 from the estate of Robert Oquist to FHS ASB Chess Club
9. OTHER PUBLIC COMMENTS — Ron Larson
10. BOARD MEMBER COMMENTS
11. SUPERINTENDENT COMMENTS
12. ADJOURNMENT