1. CALL TO ORDER AND VERIFICATION OF QUORUM — Ron Larson

2. FLAG SALUTE — Ron Larson

3. ADDITIONS OR DELETIONS TO THE AGENDA — Steve McCammon

4. RECOGNITION OF VISITORS WHO WISH TO ADDRESS THE BOARD — Ron Larson

STUDENT/STAFF RECOGNITION

-Teachers Working on the Work - Hedden Elementary — Julia Grubiak

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

Standard Bearer Update — Jeff Short

7. BUSINESS AND FISCAL SERVICES

A. Fiscal Reports — Brian Aiken

B. Approval of Vouchers and Payroll for the Month of February - Board

8. GENERAL BUSINESS

A. Policy First Reading — Darcy Hermoso

-3416 Medication at School

B. Enrollment — Steve McCammon

C. Construction Report - Chuck Silvernail

D. Agreement with Greater Pierce County Community Network. — Sharon Cryan

E. CONSENT AGENDA — Board

Approval of the Minutes

-January 28, 2002, Regular Meeting

Supplemental Contracts

-Dan Fernandez, Assistant Track Coach, FHS

-Justin Lunt, Assistant Tennis Coach, FHS

-Theo Evans, C-Team Boys Basketball Coach, SLMS

-Anton Jackson, Track Coach, SLMS

-Deborah Bjurback, Track Coach, SLMS

Leave Requests

-Kasey Hostetter, Teacher, Hedden Elementary, June 3, 2002 through end of 2001-2002 school year

-Bonnie Williams Schrader, Educational Assistant, Endeavour Intermediate, February 1, 2002 through end of 2001-2002 school year

New Hires

-Carol Bradley, Science/Math Teacher, SLMS

-Mark Richardson, Special Education Teacher, SLMS

-Geri Alfredson, Clerical, FHS Vocational Program

F. DONATIONS — Steve McCammon

-$100 from Metal Root Specialities to FHS Boys Soccer team

9. OTHER PUBLIC COMMENTS — Ron Larson

10. BOARD MEMBER COMMENTS

SUPERINTENDENT COMMENTS

12. EXECUTIVE SESSION (Personnel)

13. ADJOURNMENT