FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, AUGUST 25, 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 - Steve McCammon

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

              5.          CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

             A.        After 'Ours Consortium/21 st Century Community Learning Centers Agreement - Marti Harruff

             B.        Agreement with Puyallup School District for Educational Services to Disabled Students - Marti Harruff

              6.         BUSINESS AND FISCAL SERVICES

                 A.  Fiscal Reports - Brian Aiken

                 B.         Resolution No. 03-6 Signatories for District Checking Accounts - Brian Aiken

                 C.         Resolution No. 03-7 Authorization to Draw and Sign Warrants - Brian Aiken

                 D.         Resolution No. 03-8 Limited General Obligation Bond, 2003 - Brian Aiken

                E.         Approval of Vouchers and Payroll for the Month of August - Board

              7.         GENERAL BUSINESS

                   A.         Resolution No. 03-9 Surplus Property - Brian Aiken

                            B.         Policies - First Reading

                                      -4314 Notification of Threats of Violence or Harm - Jeff Short

                            C.         Construction Report - Chuck Silvernail

                 D.         CONSENT AGENDA - Board

Approval of the Minutes

-July 21, 2003, Regular Meeting and August 4, 2003 Special Meeting

New Hires

-Justin Lunt, Educational Assistant, FHS

-Melanie Willden, 2 nd Grade (half-time) teacher, Endeavour (Leave Replacement)

-Wendy Bartholomew, Kindergarten Teacher, Discovery

-Marty Kelly, Kindergarten Teacher, Discovery

-Christina Passmore, CTE Secretary

Resignations

-Adam Greve, Teacher/AD, FHS

-Stacy Birnel, ESL Teacher

Leave Requests

-Teresa Goelzer, half-time for 03-04

Extra Curricular Assignments

-Howard Hosley, AD, FHS

-Dennis Burtchett, Junior Class Advisor (.5 contract), FHS

-Tammy Trippel, Junior Class Advisor (.5 contract), FHS

-Kelly McClure, Department Chair, Special Ed, FHS

-John Sutich, Department Chair, (.5 contract) Counseling/LOC

-Jane Morris, Department Chair, (.5 contract) Counseling/LOC

Extended Day Contract

-Howard Hosley, 15 days

                          E.         DONATIONS - Steve McCammon

-$3000.00 worth of school supplies to the Family Resource Center from Costco

8         OTHER PUBLIC COMMENTS - Ron Larson

9.        BOARD MEMBER COMMENTS

10.       SUPERINJTENDENT COMMENTS

11.       ADJOURNMENT