CALL TO ORDER The regular meeting of the Board of Directors of Fife School District No. 417 was called to order at 7:01 p.m. by President Larson, who led the flag salute. Four board members were present, therefore, a quorum was verified. Mr. Rueber was excused.

ATTENDANCE Board members present were Larson, Sutherland, Colburn, and Wolfrom. Administrators present included Bob Corley, Marti Harruff, Brian Aiken, Chuck Silvernail, Jeff Nelson, Dennis Bolz, Jill Palmquist, Mick Spane, Jody Hess, Julia Grubiak, Rich Williams, and Bob Woolery. Recording Secretary Heidi Joyner was present. Others present who signed in included Mark Adams, Yvonne Owen, Sherri Smith, Cynthia Weed, and Dick Ehlers.

RES. 01-4 After a presentation made by Dick Ehlers, the district's bond counsel, motion made by Colburn, seconded by Wolfrom, and unanimously carried to adopt Resolution No. 01-4 Unlimited Tax General Obligation and Refunding Bonds, 2001.

RES. 01-5 Motion made by Colburn, seconded by Sutherland, and unanimously carried to adopt Resolution No. 01-3 Request for Apportionment Redirection.

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

APPROVAL OF PAYROLL Motion made by Colburn, seconded by Sutherland, and unanimously

AND VOUCHERS carried to approve vouchers and payroll as follows: General Fund, Warrant No. 64498 through 64666 in the amount of $164,636.54; ASB Fund, Warrant No. 7323 through 7378, in the amount of $64,794.43; Capital Projects Fund, Warrant No. 2175 through 2187, in the amount of $53,442.66; and Payroll, Warrant No. 82752 through 82912, in the amount of $1,496,340.99.

ENROLLMENT Enrollment was reported at 2948 (2803.00 FTE) for the month of February.

CONSTRUCTION REPORT Chuck Silvernail gave an update on the construction projects.

CONSENT AGENDA By unanimous consent, in the absence of any objections, the consent agenda is approved as follows:

Minutes of the regular meeting of January 29, 2001

Resignation

-Karin McNett, Kindergarten Teacher, Discovery Primary School

-Tom Miller, Bus Driver

Extracurricular Assignments

DONATIONS Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to approve donations as follows: $2000 from Fife Milton Booster Club to Fife High School Baseball Team.

ADJOURNMENT At 8:01 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