FIFE SCHOOL DISTRICT NO. 417 December 20, 1999

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 Rueber who led the flag salute. Four board members were present, therefore, a quorum was verified. Greg Lusk was excused.

ATTENDANCE
Board members present were Rueber, Wolfrom, Colburn, and Larson. Administrators present included Bob Corley, Brian Aiken, and Dennis Bolz. Recording Secretary Heidi Joyner was present. Others in attendance who signed in included Mark Adams, Cody Templeton, Terry Silvestrin, Mary Kay Shappell, Peter Behrman, Steve Coe, Yvonne Owen. Judy Spies, Diane Mock, Rachel Caldwell, Sherri Smith, and Jim Smith.

REORGANIZATION OF THE BOARD
Nomination made by Larson, seconded by Wolfrom, and unanimously carried to appoint Rob Rueber as board president. Nomination made by Rueber, seconded by Larson, and unanimously carried to appoint Ron Larson as Vice President. Nomination made by Wolfrom, seconded by Larson, and unanimously carried to appoint Ken Colburn as legislative representative. Nomination made by Colburn, seconded by Rueber, and unanimously carried to appoint Lew Wolfrom as WIAA liaison.

ADDITION TO AGENDA
Public School Employees of Fife Bargaining Agreement was added to the consent agenda.

STUDENT/STAFF RECOGNITION
Dennis Bolz recognized parent volunteers Terry Silvestrin, Rachael Caldwell, and Eileen Stoltey (who was not able to attend) for their efforts. A video that was made to inform citizens of the upcoming bond issue was viewed. The video was the combined effort of teachers from SLMS and students from FHS.

FISCAL REPORTS
Brian Aiken reviewed the budget status reports and investment report.

ENROLLMENT
Enrollment was reported at 2797 (2673.16 FTE).

CONSENT AGENDA
By unanimous consent, in the absence of any objections, the following items were approved: General Fund Vouchers, Warrant Nos. 61602 through 61812 in the amount of $181,511.56; ASB Vouchers, Warrant Nos. 6715 through 6756 in the amount of $31,278.10; Capital Projects Vouchers, Warrant Nos. 2026 through 2031 in the amount of $300,128.88; and Payroll Vouchers, Warrant Nos. 80638 through 80796 in the amount of $1,164,006.80.

Minutes of the regular meeting of November 29

Comprehensive Mental Health Center for Case Consultation and Family and Community Linkage Services agreement

DONATIONS
Motion made by Larson, seconded by Wolfrom, and unanimously carried to accept donations as follows: MicroStar microscope (valued at approxi-mately $800) from Dr. Eric Kraus to Endeavour Intermediate School; $4000 from Discovery/Endeavour PTA to Endeavour Intermediate School for portable sound system, dividers, calendars, and pocket pages

ADJOURNMENT
At 7:51 p.m. there being no further business to come before the Board, the meeting was adjourned upon motion made by Larson, seconded by Wolfrom, and unanimously carried.