FIFE SCHOOL DISTRICT NO. 417 JANUARY 28, 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 7:02 p.m. by President Larson, who led the flag salute. Three board members were present, therefore, a quorum was verified. Rex Sutherland was excused. Position #2 not filled yet.

ATTENDANCE Board members present were Rueber, Larson, and Wolfrom. Administrators present included Steve McCammon, Marti Harruff, Brian Aiken, Chuck Silvernail, Bob Bunge, Jeff Short, John McCrossin, Mark Knight, Jeff Nelson, Jeff Hunt, Jill Palmquist, Mick Spane, Jody Hess, Julia Grubiak, Rich Williams, and Keith Mars. Recording Secretary Heidi Joyner was present. Others present who signed in included Heidi Reid, Sherri Smith, Sharon Cryan, Yvonne Owen, Craig Taylor, Bob Brett, Teresa Williams, and Sher Greer.

STUDENT/STAFF Brian Meier and Heidi Reid, teachers at Fife High School, gave a

RECOGNITION report on the Link Crew program.

Shelly Calligan, Vocational Director at Fife High School, gave a report on the many vocational programs that are available to students at Fife High School.

SAT SCORES — FHS John McCrossin gave a presentation that highlighted the SAT scores of Fife High School.

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. 66796 through 67013 in the amount of $334,993.13; ASB Fund, Warrant No. 7814 through 7852, in the amount of $31,938.07; Capital Projects Fund, Warrant No. 2425 through 2436, in the amount of $31,734.36; and Payroll, Warrant No. 84309 through 84454, in the amount of $1,322,719.96.

ESD 112 AGREEMENT Motion made by Wolfrom, seconded by Rueber, and unanimously carried to approve the agreement with ESD 112 for information management services.

ENROLLMENT Enrollment was reported at 3031 (2894.02 FTE) for the month of .

PROJECT ACCEPTANCE Motion made by Wolfrom, seconded by Rueber, and unanimously carried to accept the playground equipment and carpeting projects (KCDA) at Hedden Elementary School..

CONSTRUCTION REPORT Chuck Silvernail and Ray Mow, architect, reported on the status of the junior high project.

INSIGHT EDUCATIONAL Motion made by Rueber, seconded by Wolfrom, and unanimously

SERVICES carried to approve the agreement with Insight Educational Services to provide safety awareness and physical education services for the After ‘Ours program.

COMPREHENSIVE Motion made by Wolfrom, seconded by Rueber, and unanimously

MENTAL HEALTH AGMT carried to approve the agreement with Comprehensive Mental Health Center to provide case consultation, family, and community linkage services, and some counseling services.

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

Minutes of the regular meeting of 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, 6^th 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

DONATIONS Motion made by Wolfrom, seconded by Rueber, and unanimously carried to accept donations as follows: 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.

BOARD VACANCY The Director District No. 2 position was officially announced. Applications will be accepted until February 21, 2002.

ADJOURNMENT At 8:25 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