FIFE SCHOOL DISTRICT NO. 417 AUGUST 26, 2002
7:00 P.M.
MINUTES OF THE REGULAR SCHOOL BOARD MEETING BOARD ROOM
CALL TO ORDER The regular meeting of the Board of Directors of Fife School District No. 417 was called to order at 7:00 p.m. by President Larson, who led the flag salute. Five board members were present, therefore, a quorum was verified.
ATTENDANCE Board members present were Larson, Rueber, Sutherland, Scheidt and Wolfrom. Administrators present included Steve McCammon, Marti Harruff, Brian Aiken, Chuck Silvernail, Jeff Short, Bob Bunge, Mark Knight, Jody Hess, Rich Williams, Mike Meyers, and Keith Mars. Recording Secretary Heidi Joyner was present. No others present who signed in.
ADDITIONS/DELETIONS Addition of Resignations and New Hires on Consent Agenda and Acceptance of Discovery Primary School Siding Project. Deleted recognition of Billie Leitner. She was unable to attend.
WASL SCORES Marti Harruff gave a presentation showing the most recent WASL score results.
BETHEL INTERLOCAL AGMT Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to approve the agreement with Bethel School District for Educational Services to Disabled Students for 2002-2003.
PUYALLUP INTERLOCAL Motion made by Scheidt, seconded by Wolfrom, and unanimously
AGMT carried to approve the agreement with Puyallup School District for Educational Services to Disabled Students for 2002-2003.
FISCAL REPORTS Brian Aiken reviewed the budget status reports and investment report.
APPROVAL OF PAYROLL Motion made by Rueber, seconded by Wolfrom, and unanimously
AND VOUCHERS carried to approve vouchers and payroll as follows: General Fund, Warrant No. 68355 through 68524 in the amount of $313,757.47; ASB Fund, Warrant No. 8186 through 8205, in the amount of $21,511.45; Capital Projects Fund, Warrant No. 2526 through 2533, in the amount of $1,502,402.51; and Payroll, Warrant No. 85398 through 85491, in the amount of $1,579,814.57.
PREVENTATIVE Mike Meyers reviewed the preventative maintenance program and
MAINTENANCE REPORT the projects that have been completed over the summer.
AFFIRMATIVE ACTION PLAN Marti Harruff reviewed the affirmative action plan for the district. The plan is for a five year period.
POLICIES Motion made by Rueber, seconded by Sutherland, and unanimously carried to adopt 2022 Electronic Information System (K-20 Network) and and delete Policy 8420.
Motion made by Rueber, seconded by Wolfrom, and unanimously carried to adopt Policy 6957 Change Orders and delete Policy 9240.
CONSTRUCTION REPORT Chuck Silvernail gave a report on the status of the junior high project.
BOARD MEETING DATES Motion made by Sutherland, seconded by Scheidt, and unanimously carried to approve changing board meeting dates in December and May to December 16, 2002, and May 27, 2003, as a result of holidays falling on regular board meeting nights.
CONSENT AGENDA By unanimous consent, in the absence of any objections, the consent agenda is approved as follows:
Minutes of the regular meeting of July 29, 2002, and Special Meeting of July 9, 2002
Resignations
-William Downey, Assistant Football Coach and Track Coach, SLMS
-Brandon VanDyke, Music Teacher, SLMS
-Joycelyn Bolz, Teacher, Eindeavour
-Mary Craig, Educational Assistant, SLMS
-Debbie Britton, originally listed as leave request
-Gavin Brem, Teacher, SLMS
-Shelly Calligan, Vocational Coordinator
Leave Request
-Mary Hoff, teacher, SLMS, for 2002-2003 school year
-Bonnie Williams Schroder, Educational Assistant, Endeavour, from beginning of 2002-2003 school year through January 31, 2003
-Debbie Britton, Educational Assistant, Endeavour, for 2002-2003 school year
Extra Curricular Assignments
-Kevin Alfano, Head Baseball Coach, FHS
-Jim Amsbury, C-Team Volleyball Coach, FHS
-Angie Beauchene-Wilson, 2nd Asst. Girls Basketball Coach, FHS
-Marty Boday, Head Wrestling Coach, FHS
-Tom Ellington, Asst. Golf Coach, FHS
-Adam Greve, Athletic Director, FHS
-Adam Greve, Head Football Coach, FHS
-John Harkness, 1st Asst. Football Coach, FHS
-Howard Hosley, Head Cross Country Coach, FHS
-Jeff Ibuke, Asst. Volleyball Coach, FHS
-Joe Jordan, Asst. Girls Soccer Coach, FHS
-Angela Kartes, Asst. Track Coach, FHS
-Jan Kirk, Head Volleyball Coach, FHS
-Justin Lunt, 1st Asst. Boys Basketball Coach, FHS
-Greg Lusk, 1st Asst. Wrestling Coach, FHS
-Andy McClure, Head Softball Coach, FHS
-Andy McClure, 1st Asst. Football Coach, FHS
-Kelly McClure, Head Girls Basketball Coach, FHS
-Dan McGatha, Head Swimming Coach, FHS
-Brian Meyer, Head Track Coach, FHS
-Shane Nixon, 1st Asst. Baseball Coach, FHS
-Shane Nixon, 1st Asst. Football Coach, FHS
-Royal Peterson, Asst. Track Coach, FHS
-Mike Ryan, Asst. Softball Coach, FHS
-Mike Ryan, 1st Asst. Girls Basketball Coach, FHS
-Mike Ryan, Head Golf Coach, FHS
-Ed Scheidt, 2nd Asst. Football Coach, FHS
-Mark Schelbert, Head Boys Basketball Coach, FHS
-Teri Shimoda, Head Girls Scocer, Coach, FHS
-John Shula, Asst. Cross Country Coach, FHS
-Jim Snider, 2nd Asst Football Coach, FHS
-Terry Stebner, Head Boys Soccer Coach, FHS
-Charlotte Wagy, Fall, Winter, and Spring Trainer, FHS
New Hires
-Dennis Locke, Network Systems Technician
-Stefanie Storholt, 3rd Grade Teacher, Endeavour (transferred from Discovery)
-Martha Kelly, Kindergarten Teacher, Discovery
-Jim Kelsey, Music Teacher, SLMS
-Nicole Irons, 5th Grade Teacher, Endeavour
-Kelly Clark, 7th Grade CORE Teacher, SLMS
DISCOVERY SIDING Motion made by Wolfrom, seconded by Rueber, and unanimously carried to accept the siding project at Discovery Primary School.
ADJOURNMENT At 8:52 p.m. there being no further business to come before the Board, the meeting was adjourned.
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Recording Secretary Board President
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Superintendent/Secretary to the Board