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

5. STUDENT/STAFF RECOGNITION

-Kindergarten Program, Discovery Primary School — Rich Williams

-FBLA State Winners Recognition — John McCrossin

-Student Technology Recognition — Bob Bunge

6. CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

A. Early Release Committee and Performance Series — Marti Harruff

B. After ‘Ours Program/Volunteer Recognition — Keith Mars

7. BUSINESS AND FISCAL SERVICES

A. Fiscal Reports — Brian Aiken

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

8. GENERAL BUSINESS

A. Enrollment — Steve McCammon

B. Resolution No. 02-1 Transportation Vehicle Fund — Fund Transfer — Brian Aiken

C. Approval — Policy Amendment — Heidi Joyner

-Policy 5404, Family Leave

-Policy 5314, Tax Deferred Account/Compensation

Food Service Program Report — Chuck Ziara

E. Construction Report - Chuck Silvernail

-Discussion/Action Regarding Initial Change Orders

F. CONSENT AGENDA — Board

Approval of the Minutes

-April 29, 2002, Regular Meeting

-April 25, 2002, Special Meeting

Supplemental Contracts — 2002-2003

-Julie Grim-Cooke, Technology Coordinator, Hedden

-Nancy Morton, Technology Coordinator, Endeavour

-Karen Slavens, Technology Coordinator, SLMS

Extended Day Contracts 2002-2003

-Carol Ayers, 8 days

-Jeanne Berg, 8 days

-Shelly Calligan, 8 days

-Brooks Clergy, 4 days

-Tina Cook, 4 days

-Lisa Hope, 8 days

-Nancy Morton, 8 days

-Brian Neufeld, 8 days

-Betsy Ritchie, 8 Days

-Karen Slavens, 8 days

New Hire

-Janci Basham, Administrative Secretary, Admin. Bldg.

Resignations

-Mike Acord, Teacher, SLMS

-David Cohen, Teacher, FHS

-Judi Shellenbarger, Teacher, Endeavour

Retirement

-Mick Spane, Principal, Endeavour Intermediate School

Transfer/Reassignment

-Jody Hess, Principal, Endeavour Intermediate School, 2002-2003

G. DONATIONS — Steve McCammon

-$1,500 from Hedden PTA to Hedden for parents of fifth grade students to attend Camp Seymour as chaperones

-$50 from Patricia Goelzer to Fife High School FBLA

-$1,032 from Hedden PTA to Hedden for Accelerated Reader tests for the library

9. OTHER PUBLIC COMMENTS — Ron Larson

10. BOARD MEMBER COMMENTS

11. SUPERINTENDENT COMMENTS

12. ADJOURNMENT