FIFE SCHOOL DISTRICT NO. 417 MARCH 25, 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 7:01 p.m. by President Larson, who led the flag salute. Four board members were present, therefore, a quorum was verified. Position #2 not filled yet.

ATTENDANCE Board members present were Rueber, Larson, Sutherland, and Wolfrom. Administrators present included Steve McCammon, Marti Harruff, Brian Aiken, Chuck Silvernail, Bob Bunge, Jeff Short, Jeff Nelson, 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 Yvonne Owen, Jackie Nelson, Darrell Larson, Terry ?, Jeanne Niedermeyer, Crag Taylor, Sher Greer, Janice Gilseth, Lynn Sissell, Bill & Jouce Bell, Sherri Smith, Leone Ray, and Amanda Husband.

ADDITIONS TO AGENDA School board candidate interview, executive session to evaluate the candidate’s qualifications, and possible action to appoint board member to follow Superintendent’s Comments.

STUDENT/STAFF Shelly Calligan presented displays from the vocational program that were

RECOGNITION presented at the capitol, which showed students working on the work.

Mr. McCammon read the proclamation signed by the Governor regarding Classified Employees Week, afterward presenting the proclamation to Sherri Smith and Sher Greer, co-presidents for PSE.

Lynn Sissel, teacher at Endeavour Intermediate School, with some of her students gave a powerpoint presentation and report on working with engines.

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. 67200 through 67433 in the amount of $219,596.10; ASB Fund, Warrant No. 7906 through 7960, in the amount of $32,221.43; Capital Projects Fund, Warrant No. 2454 through 2473, in the amount of $151,606.98; and Payroll, Warrant No. 84621 through 84781, in the amount of $1,349,501.22.

POLICY ADOPTION Motion made by Wolfrom, seconded by Sutherland, and unanimously carried to adopt Policy 3416 Medication at School.

ENROLLMENT Enrollment was reported at 3027 (2887.16 FTE) for the month of March.

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 February 25, 2002

Supplemental Contracts

-Dave Hockman, Play Director, FHS

-Teresa Hockman, Play Assistant Director, FHS

-Deborah Bjurback, Knowledge Bowl/Math Meet/

Beachwood Relays, SLMS

-John Petit, Soccer Assistant Coach, FHS

-Jereme Scheidt, Weight Room Supervisor, FHS

-Adam Lindgren, JV Track Coach, SLMS

-Bill Downey, JV Track Coach, SLMS

-Brooks Clergy, JV Baseball Coach, SLMS

-Joe Jordan, 6^th Grade Track Coach, SLMS

-Jim Snider, Weight Room Supervisor, FHS

Leave Requests

-Joe Storholt, part-time leave (.4) for 2002-2003 school year

-Pat Finley, Remainder of 2001-2002 school year

Delegation of Authority to WIAA for interschool extracurricular activities

DONATIONS Motion made by Wolfrom, seconded by Rueber, and unanimously carried to accept donations as follows: $150 from The Fife Police Guild to SLMS for Helping Hands; $207.24 from Target to FHS; 1986 World Book encyclopedias (valued at $50) from Carolynn Spies to Fife Alternative School; -$500 from Fife Booster Club to FHS Boys Basketball; $1200 from Fife Booster Club to FHS Girls Basketball; $900 from Fife Booster Club to FHS Renaissance; $1384.83 from Hedden PTA to Hedden for flipforms and music department; $1300 from Hedden PTA to Hedden for assemblies and field trips; $100 from Carl & Pat Hatley to FHS athletic department; $200 from Booth Glass to FHS Senior Party.

BOARD CANDIDATE The board interviewed Bob Scheidt, candidate for the position #2

INTERVIEW vacancy.

EXECUTIVE SESSION (Personnel) 8:30 p.m. (Evaluation of candidate’s qualifications)

RECONVENE REGULAR SESSION 8:47 p.m.

BOARD CANDIDATE Motion made by Wolfrom, seconded by Rueber, and unanimously carried

SELECTION to select Bob Scheidt as the new board member to fill position #2.

ADJOURNMENT At 8:48 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