FIFE SCHOOL DISTRICT NO. 417 JUNE 24, 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 7:03 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 Short, Recording Secretary Heidi Joyner was present. Others present who signed in included Claire Robertson, Julie Curtis, Tristan Curtis.

STUDENT/STAFF Mr. McCammon showed a video of a news piece that had aired on KOMO

RECOGNITION News regarding the 1942 Japanese graduates who participated in the Fife High School graduation ceremony.

INTERNET PROTECTION Bob Bunge gave an overview of the Children’s Internet Protection Act and

ACT highlighted the federal requirements.

CLOVER PARK TECH Motion made by Wolfrom, seconded by Sutherland, and unanimously

COLLEGE AGMT carried to approve the Interlocal Cooperative Agreement with Clover Park Technical College for elective high school for 2002-2003.

ESD 112 AGREEMENT Motion made by Sutherland, seconded by Wolfrom, and unanimously carried to approve the Cooperative Information Management Services Agreement with ESD 112 for 2002-2003.

SRO AGMT W/ MILTON Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to approve the Interlocal Agreement for Resource Officer with the City of Milton for 2001-2002.

TRAFFIC SAFETY FEES Motion made by Scheidt, seconded by Sutherland, and unanimously carried to set traffic safety fees beginning in 2002-2003 to $290.00.

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

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

AND VOUCHERS carried to approve vouchers and payroll as follows: General Fund, Warrant No. 67940 through 68166 in the amount of $227,676.42; ASB Fund, Warrant No. 8087 through 8145, in the amount of $46,709.74; Capital Projects Fund, Warrant No. 2507 through 2514, in the amount of $1,715,065.75; and Payroll, Warrant No. 85108 through 85264, in the amount of $1,420,127.04.

GRADE CONFIGURATION Motion made by Wolfrom, seconded by Scheidt, and unanimously carried to approve the recommended grade configuration effective upon the opening of the new junior high school as: Surprise Lake Middle School grades 6-7; new junior high grades 8-9; and Fife High School grades 10-12.

POLICY 6895 Motion made by Sutherland, seconded by Wolfrom, and unanimously carried to adopt policy 6895 Pesticide Notification, Posting, and Record Keeping.

2002-2003 CALENDAR Motion made by Wolfrom, seconded by Scheidt, and unanimously carried to adopt the 2002-2003 calendar as presented.

COACHES AGREEMENT Motion made by Scheidt, seconded by Wolfrom, and unanimously carried to approve the Fife Coaches Association Agreement for 2002-2003.

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 May 28, 2002, and Special Meeting of June 5, 2002

Supplemental Contracts — 2002-2003

-Drew Ritzen, Technology Coordinator, Discovery Primary School

-Tina Cook, Drug Free Schools Coordinator

-Ray Vankat, Athletic Director, SLMS

-Ray Vankat, Football Coach, SLMS

-Bill Downey, Football Coach, SLMS

-Dan Fernandez, Football Coach, SLMS

-James Neil, Football Coach, SLMS

-Bill Burk, Softball Coach, SLMS

-Klaudine Radford, Softball Coach, SLMS

-Stephanie Papke, Volleyball Coach, SLMS

-Melissa Brownell, Volleyball Coach, SLMS

-Ray Vankat, Wrestling Coach, SLMS

-Anton Jackson, Wrestling Coach, SLMS

-Al Darneille, Girls Basketball Coach, SLMS

-Adam Lindgren, Boys Basketball Coach, SLMS

-Roger Miller, Boys Basketball Coach, SLMS

-Teri Shimoda, Girls Soccer Coach, SLMS
-Joe Jordan, Girls Soccer Coach, SLMS

-Carlton Cooper, Baseball Coach, SLMS
-Brooks Clergy, Baseball Coach, SLMS

-Deborah Bjurback, Track Coach, SLMS

-Anton Jackson, Track Coach, SLMS

-Bill Downey, Track Coach, SLMS

-Adam Lindgren, Track Coach, SLMS

New Hires

-Mark Beddes, Industrial Technology Teacher, Fife High School

-Donna Maiorca, ESY Teacher, Summer 01-02 Only

-Dallas Chestnut, Work-Based Learning Instructor, Fife High School

-Laura Gerdes, 5^th Grade Teacher, Hedden Elementary

-Karen Haug, 5^th Grade Teacher, Hedden Elementary

Transfers

-Elaine Smith to Hedden 3^rd Grade from Discovery

Resignations

-Amy Flegel, Teacher, Hedden Elementary School

-Dan Cantillana, Teacher, Hedden Elementary School

-Heidi Pasinetti, Teacher, Surprise Lake Middle School

Retirement

-Carolynn Spies, Teacher, Fife High School

Grants

-$13,089 Carl D. Perkins (Coop through Orting SD)

-$9,978 Title IV Safe & Drug Free Schools (Coop through Sumner SD)

DONATIONS Motion made by Wolfrom, seconded by Scheidt, and unanimously carried to accept donations as follows: $500 from Fife-Milton Rotary Club to FBLA at Fife High School; $150 from Mrs. Beth Andrus to FBLA at Fife High School; $300 from Kiwanis Club of Fife Marine Industrial to FBLA at Fife High School; $3,595 from Fife Milton Boosters as follows: $500 for Business Week; $450 to FBLA; $1200 to Football; $1195 to Cross Country; $150 for Dance; and $100 for senior trip, all at Fife High School; $160 from Fife Police Guild to Fife High School ASB; $500 from Washington Mutual to Discovery Primary School; $50 from Cynthia Franklin@ Costco to Fife High School for Business Week; 1500 from Muckleshoot Casino to Fife High School Girls Basketball Team; $210 worth of books and audio tapes from Carolynn Spies to Fife High School; $780 worth of posters and prints from Carolynn Spies to Fife High School.

EXECUTIVE SESSION (Superintendent’s Evaluation) 9:09 p.m.

RECONVENE REGULAR SESSION 10:26 p.m.

SUPTS CONTRACT Motion made by Sutherland, seconded by Wolfrom, and unanimously carried to approve the superintendent’s contract for 2002-2005 with a base contract of $129,000 and removal of language requiring notification by March in any year in which the superintendent intends to resign.

ADJOURNMENT At 10:27 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