FIFE SCHOOL DISTRICT NO. 417

REGULAR SCHOOL BOARD MEETING

MONDAY, December 17, 2001

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. OATH OF OFFICE FOR NEWLY ELECTED BOARD MEMBERS — Steve McCammon

4. REORGANIZATION OF THE BOARD - Board

-President

-Vice President

-Legislative Representative

-WIAA Liaison

5. ADDITIONS OR DELETIONS TO THE AGENDA — Steve McCammon

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

STUDENT/STAFF RECOGNITION

-Fife Chamber of Commerce — Marti Harruff

-ASB/Class Officers, Surprise Lake Middle School — Jeff Hunt

CURRICULUM, INSTRUCTION, & SPECIAL SERVICES

A. School Improvement Plans — Steve McCammon

9. BUSINESS AND FISCAL SERVICES

A. Enrollment — Steve McCammon

B. Resolution No. 01-17 Interfund Loan CPF to General Fund — Brian Aiken

C. Resolution No. 01-16, Investment of Excess Funds — Brian Aiken

D. Fiscal Reports — Brian Aiken

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

10. GENERAL BUSINESS

Food Service Report — Chuck Ziara

B. Agreement with City of Fife Regarding Active Recreational Programs — Steve McCammon

C. Approval of School Director District Redistricting — Board

D. Construction Report — Chuck Silvernail

E. CONSENT AGENDA — Board

Approval of the Minutes

-November 20, 2001, Special Meeting

-November 26, 2001, Regular Meeting

New Hires

-Renee Reese McDonald, Bus Driver

-Mary Wilson, Bus Driver

Supplemental Contracts

-Kari Harris, Investment Management, District

-Karen Slavens, Building Technology Coordinator, SLMS

-Caren Antonoff, Golf, SLMS

Grants

-State Transitional Bilingual $83,034

-Title VI Innovative Education $12,503

F. DONATIONS — Steve McCammon

-$789 from Buteau’s Photography to Discovery

-$1300 from Discovery/Endeavour PTA to Discovery for Field Trips and Assemblies

-$1300 from Discovery/Endeavour PTA to Endeavour for Field Trips and Assemblies

11. OTHER PUBLIC COMMENTS — Ron Larson

12. BOARD MEMBER COMMENTS

13. SUPERINTENDENT COMMENTS

EXECUTIVE SESSION (Personnel — Superintendent’s Goals and Evaluation)

RECONVENE REGULAR SESSION

16. ADJOURNMENT