FIFE SCHOOL DISTRICT NO 417 JULY 29, 2002 7:00 P.M. MINUTES OF THE REGULAR SCHOOL BOARD MEETING BOARD ROOM

FIFE SCHOOL DISTRICT NO. 417 JULY 29, 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, Brian Aiken, Chuck Silvernail, Bob Bunge, Jeff Nelson, and Keith Mars. Recording Secretary Heidi Joyner was present. Others present who signed in included Sher Greer.

ADDITIONS/DELETIONS Addition of Announcement of selection of name for new junior high school to follow Donations. Deletion of 7C Policy 3207 Prohibition of Harassment, Intimidation, and Bullying.

BATES TECHNICAL AGMT Motion made by Rueber, seconded by Wolfrom, and unanimously carried to approve the agreement with Bates Technical College for 2002-2003 for technical high school.

ARAMARK AGMT Motion made by Sutherland, seconded by Wolfrom, and unanimously carried to approve the agreement with Aramark d/b/a/ Medallion for 2002-2003 for before and after school day care.

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

APPROVAL OF PAYROLL Motion made by Wolfrom, seconded by Scheidt, and unanimously

AND VOUCHERS carried to approve vouchers and payroll as follows: General Fund, Warrant No. 68167 through 68354 in the amount of $219,666.68; ASB Fund, Warrant No. 8146 through 8185, in the amount of $57,789.04; Capital Projects Fund, Warrant No. 2515 through 2525, in the amount of $1,298,305.97; and Payroll, Warrant No. 85265 through 85397, in the amount of $1,329,608.64; Transportation Vehicle Fund, Warrant No. 34 in the amount of $92,611.77.

RES. 02-2 Motion made by Rueber, seconded by Wolfrom, and unanimously carried to adopt Resolution No. 02-2 Adoption of Fiscal Year 2002-2003 Budget.

RES. 02-3 Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to adopt Resolution No. 02-3 Declaration of Surplus Property.

POLICIES First reading for policies 2022 Electronic Information System (K-20 Network) and 6957 Change Orders. Recommended change to 6957 will be made prior to approval of policy.

CONSTRUCTION REPORT Chuck Silvernail gave a report on the status of the junior high project.

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

Minutes of the regular meeting of June 24, 2002, and Special Meeting of July 2, 2002

Resignations

-Geri Alfredson, Vocational Program Assistant, FHS

New Hires

-Catherine Feord, Remedial Math/6^th CORE, transfer from Endeavour to SLMS

-Allen Darneille, Special Ed Teacher, SLMS

-John Garrett, Technology Teacher, SLMS

-Dick Hanson, Math Teacher, (.5; first semester only), FHS

-Charles Hollis, CORE Teacher, SLMS

-Edward Scheidt, English/Social Studies Teacher, FHS

-Jeff Short, Deputy Superintendent

-Rebecca Winsor, English Teacher, FHS

-Lisa Wolfe, Social Studies Teacher, (.5; second semester only), FHS

Extra Curricular Assignments

Fife High School

-Kevin Alfano, Department Chair, Social Studies

-Nadine Baxter, Senior Class Advisor

-Randy Brown, Department Chair, Math

-Dennis Burtchett, Department Chair, Science

-Dennis Burtchett, Sophomore Class Advisor (1/2 contract)

-Ellen Carl, Concert Vocal

-Melissa Carosella, Junior Class Advisor (1/2 contract)

-Chuck Curtice, Department Chair, World Languages

-Kirk Dodge, Knowledge Bowl (1/2 contract)

-Sue Grab, Department Chair, English

-Laura Hilzendeger, Department Chair, Business

-Laura Hilzendeger, School Store

-Laura Hilzendeger, Future Business Leaders of America

-Dave Hockman, School Paper

-Dave Hockman, Assistant Drama, Fall and Spring

-Teresa Hockman, Drama, Fall and Spring

-Marlyne Johnson, Annual

-Angela Kartes, Department Chair, Art and Music

-Dawn Lantz, FFA Advisor (1/2 contract)

-Carissa Markham, Dance

-Linnea Maulding, Torch Club

-Kelly McClure, Department Chair, Special Ed.

-Brian Meyer, Link Crew (1/2 contract)

-Chris Names, FFA Advisor (1/2 contract)

-Heidi Reid, Link Crew (1/2 contract)

-Heidi Reid, Department Chair, Vocational

-Betsy Ritchie, Knowledge Bowl (1/2 contract)

-Julie Snider, Junior Class Advisor (1/2 contract)

-Karl Sorensen, Pep/Marching Band

-Karl Sorensen, Vocal Music

-Karl Sorensen, Instrumental Music

-Jerry Steinkraus, Technology Coordinator

-Molly Stubrud, Renaissance

-Molly Stubrud, Activities Coordinator

-Molly Stubrud, Department Chair, PE

-Christiann Thomas, Cheerleader Advisor

-Tammy Trippel, Sophomore Class Advisor (1/2 contract)

DONATIONS Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to accept donations as follows: $50 from each of the following to Endeavour Intermediate School Library in recognition of Mick Spane’s retirement: George & Susan Hulbert; Margaret Ward; Douglas & Sandra Coates; Mary Jane Garlick; and SLMS PIE; $1,500 from PIE Student Store toward the purchase of a pull-down screen for the gym at SLMS; $500 from PIE Student Store toward the expenses of the Movin’ On Activity; $2,500 from Milgard Mrg. Co. to SLMS 8^th grade trip; $567.96 from PIE for pizza and pop for Movin’ On.

NEW JUNIOR HIGH NAME Motion made by Wolfrom, seconded by Rueber, and unanimously carried to select the name Columbia Junior High School for the new junior high.

ADJOURNMENT At 8:37 p.m. there being no further business to come before the Board, the meeting was adjourned.

________________________________ ________________________________

Recording Secretary Board President

________________________________

Superintendent/Secretary to the Board