FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, MARCH 31, 2003

7:00 P.M.

BOARD ROOM

 

 

A G E N D A

 

 

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

2. FLAG SALUTE — Ron Larson

3. ADDITIONS OR DELETIONS TO THE AGENDA

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

5. STUDENT/STAFF RECOGNITION

-Surprise Lake Middle School Jazz Band — Jeff Hunt

 

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

 

A. WOW Academy — Marti Harruff

 

B. Itinerant Teacher Services Agreement (Revised) with Washington State School for the Blind — Keith Mars

 

C. Technology Plan Extension — Bob Bunge

7. BUSINESS AND FISCAL SERVICES

Enrollment — Steve McCammon

B. Fiscal Reports - Brian Aiken

 

C. Approval of Vouchers and Payroll for the Month of March — Board

D. Resolution No. 03-2 Declaration of Surplus Property — Chuck Ziara

8. GENERAL BUSINESS

A. Policies

Adoption

-6212 Charge Cards

First Reading

-2000 Series Instruction (2000, 2004, 2010, 2020, 2021, 2025, 2029, 2080, 2090, 2240)

B. Slope Easement with City of Milton — Jeff Short

C. Construction Report - Chuck Silvernail

D. Emergency Preparedness — Jeff Short

E. CONSENT AGENDA - Board

Approval of the Minutes

-February 24, 2003 Regular Meeting

New Hire

-Steven Rusher, Maintenance I

Leave Request

-Marv Ashley, 2/24/03 through end of 02-03 school year

-Kristina Gradin, 3/27/03 through end of 02-03 school year

Extra Curricular Assignments

-Tom Dale, Golf Coach, SLMS

-Dan Fernandez, Asst Track Coach, FHS

Out of State Travel Approval

-Key Club to Portland for Key Club Convention, April 4-6, 2003

Delegation of Authority to WIAA for interschool extracurricular activities

 

F. Regular School Board Meeting Date Changes

-June meeting from June 30 to June 24, 2003

-July meeting from July 28 to July 21, 2003

9. DONATIONS — Steve McCammon

-$350 from Fife-Milton Rotary to FHS for Knowledge Bowl

-$342 from Buteau’s Photography to Discovery Primary School

-$232.32 from Target to Discovery Primary School

-$50 from Nieman Glass Co. to Fife High School Senior Party

10. OTHER PUBLIC COMMENTS — Ron Larson

11. BOARD MEMBER COMMENTS

12. SUPERINTENDENT COMMENTS

13. ADJOURNMENT