FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, OCTOBER 27, 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.        STUDENT/STAFF RECOGNITION

                      -Fife High School - Trojan Digital Media - John Shula

            6.         CURRICULUM, INSTRUCTION, & SPECIAL SERVICE

    A.       School Improvement Plan, Endeavour Intermediate School - Jody Hess

                      B.        School Improvement Plan, Fife High School - John McCrossin

                      C.       ACTION - Before and After School Enrichment Program Agreement with Medallion School Partnerships for 2003-04 - Jeff Short

                      D.       ACTION - Substance Abuse Prevention/Intervention Specialist Cooperative Service Agreement with PSESD for 2003-04 - Jeff Short

            7.        BUSINESS AND FISCAL SERVICES

                     A.       Fiscal Reports - Brian Aiken

                     B.        ACTION - Acceptance of Final Completion - Tri-Tec - Chuck Silvernail

                     C.        ACTION - Resolution No. 03-10 Excess Levy Collections Adjustment - Brian Aiken

                     D.        ACTION - Resolution No. 03-11 Capital Facilities Technology Levy - Brian Aiken

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

            8.        GENERAL BUSINESS

                     A.        Enrollment - Steve McCammon

                     B.        Construction Report - Chuck Silvernail

                     C.        ACTION - CONSENT AGENDA - Board

Approval of the Minutes

-September 29, 2003, Regular Meeting, and October 14, 2003 Study Session

New Hires

-Heather Lee, Bus Driver

-Roxanne Garcia, Bus Driver

-Lenore Latta, Bus Driver

-Julie Ross, Educational Assistant (temporary assignment)

Extra Curricular Resignations

-Tammy Trippel, Intramurals (ASB Activities), CJHS

  Extra Curricular Assignments

-Cal Maulding, Administrative Support, Discovery Primary School

-Tina Cook, Safe and Drug Free Schools Coordinator

-Jeanne Berg, Technology Coordinator (1/2 contract), Discovery

-Drew Ritzen, Technology Coordinator (1/2 contract), Discovery (originally approved for full contract)

-Tom Dale, Golf Club Coach, CJHS

                     D.        ACTION - DONATIONS - Steve McCammon

                               -$1472.50 from Fife High Booster Club to FHS

                               -$38,763.00 from City of Milton for the district's participation in the Limited Standard Offer for Commercial Lighting sponsored by BPA

                               -$168.02 from Target to Discovery Primary School

              9        OTHER PUBLIC COMMENTS - Ron Larson

              10.      BOARD MEMBER COMMENTS

              11.      SUPERINTENDENT COMMENTS

              12.      EXECUTIVE SESSION (Superintendent's Performance Review)

     

      13.      ADJOURNMENT