FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, APRIL 28, 2003

7:00 P.M.

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

-Employees of the Year — Steve McCammon

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

A. Agreement with Clover Park Technical College for Elective High School — Jeff Short

7. BUSINESS AND FISCAL SERVICES

Enrollment — Steve McCammon

B. Summer School Tuition — Marti Harruff

C. Kindergarten Tuition — Marti Harruff

D. Fiscal Reports - Brian Aiken

E. Approval of Vouchers and Payroll for the Month of April — Board

F. Bid Award — Athletic Program Uniforms and Equipment for Columbia Junior High School — Chuck Silvernail/Jeff Nelson

8. GENERAL BUSINESS

A. Public Hearing/I-728 - Steve McCammon

B. Approval to Issue Employee Contracts/Agreements for 2003-2004 — Steve McCammon

C. Capital Facilities Plan 2003-2009 — Brian Aiken

D. Policies

Adoption

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

E. Construction Report - Chuck Silvernail

F. Update on Safety Plan for Columbia Junior High School — Chuck Silvernail

G. CONSENT AGENDA - Board

Approval of the Minutes

-March 31, 2003 Regular Meeting

Resignations/Retirements

-Katrin Hagman, Teacher, Hedden Elementary School

-Kasey Hostetter, Teacher, Hedden Elementary School

-Jennifer Reynolds, Teacher, Discovery Primary School

-Ron Schwert, Teacher, Hedden Elementary School

Job Share Request

-Kris Fuls/Colleen VanCleave, Teachers, Hedden Elementary School

Leave Requests

-Kevin Alfano, leave from teaching position for 03-04

-Brian Neufeld, leave from counselor position for 03-04

Reassignments for 03-04

-Kevin Alfano, Administrative Intern, Asst Principal at SLMS

-Brian Neufeld, Administrative Intern, Asst Principal at FHS

Extra Curricular Assignments

-John Petit, Asst Boys Soccer Coach, FHS

9. DONATIONS — Steve McCammon

-Software from Adobe, Lisa Deakes, to Fife High School and Columbia Junior High valued at $11,175.00

-$500 from Fife Milton Rotary to Fife High School for band trip to California

-$300 from Wayne & Caren Skube to Fife High School FBLA

-$3500 from Discovery/Endeavour PTA to Discovery Primary School for playground equipment and student enrichment

-$9,290.28 from Fife Milton Booster Club to Fife High School for improvements to the weight room

-$1215.51 from Fife Milton Booster Club to Fife High School for boys soccer rain jackets

-$525 from Fife Milton Booster Club to Fife High School for FBLA spring conference

-$1500 from Fife Milton Booster Club to Fife High School for cheerleaders camp

-$700 from Fife Milton Booster Club to Fife High School for poms and advisor’s camp fee

10. OTHER PUBLIC COMMENTS — Ron Larson

11. BOARD MEMBER COMMENTS

12. SUPERINTENDENT COMMENTS

13. ADJOURNMENT