FIFE SCHOOL DISTRICT NO. 417 TUESDAY, JULY 9, 2002

6:00 P.M.

MINUTES OF THE SPECIAL SCHOOL BOARD MEETING BOARD ROOM

CALL TO ORDER The special meeting of the Board of Directors of Fife School District No. 417 was called to order at 6:00 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 Rueber, Larson, Sutherland, Scheidt, and Wolfrom. Administrators present were Steve McCammon and Chuck Silvernail.

CHANGE ORDERS Motion made by Scheidt, seconded by Rueber, and unanimously carried to approve a change order to add "controls" to the base BNCC contract in the amount of $285,000 and that this change order include an additional $13,500 for controls for the four new classrooms that were not a part of the base contract, for a total change order of $298,500.

ADJOURNMENT At 8:00 p.m. there being no further business to come before the Board, the meeting was adjourned.

_____________________________ ________________________________

Superintendent/Secrerary to the Board Board President