The Fairview Board of School Directors held its regular public meeting on

June 24, 2002, and took action on the following matters:

·                    Accepted the minutes of  the  public board meeting held on 5/22/02

·                    The treasurer’s report for May, 2002, was approved

·                    Approved budgetary transfers

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·                    Bills payable and payroll for June, 2002, were approved

·                    Approved to terminate the School District Employee Benefit Trust at PNC Bank and approved a new bank account be created called the District Retirement Benefit Account, and that all funds drawn from the School District Employee Benefit Trust be deposited in this new account effective on or after 7/23/02

·                    Approved the LERTA application  submitted by Erie Advanced Mfg. Co.

·                    Approved the management response and action plan  to the Auditor General’s Audit Report

·                    Approved Jostens to produce the FHS yearbook

·                    Presented for first reading the policy on Internet Safety & Use with a public hearing set for 7/22/02 at 6:30 p.m. at FES

·                    Approved Title 1 Tiger Camp

·                    Presented for first reading Policy 209 re: Immunization

·                    Approved the district to participate in a three-year study with VAAS (Value-Added Assessment System)

·                    Presented for first reading Policy 822 – Automatic External Defibrillator

·                    Note:  all policies presented for first reading are posted in all buildings for staff input

·                    Approved the YMCA program for pre-K, day care, and after-school care

·                    Approved to enter into the lease arrangement from Laurel Capital, Option #3, requiring ten semi-annual payments in advance in the amount of $52,339.97, using a rate of 4.45% and further, to pay off the existing PNC lease and provide an additional $106,000 for the purpose of purchasing technology equipment and software

·                    Approved the a la carte lunch prices

·                    Approved facility use requests from Middle States, American Legion baseball, and FHS boys’ soccer

·                    Approved the Participation Agreement for the PSBA Insurance Trust’s School Leaders’ Legal Liability Risk Management Program

·                    Awarded the bid for the renovation of the FHS elevator to Otis Elevator Co. based on the bid amount of $36,200

·                    Approved the Landowner Consent Form from the West County Snowmobile Club for 2002/2003

·                    Approved the sports schedules for 2002/03

·                    Approved the schedule for substitute service personnel salary rates for 2002/03

·                    Approved the administrators’ and confidential secretaries’ salaries for 2002/03

·                    Tabled the Reorganizational Chart

·                    Approved the Grant Consultant Job Qualification

·                    Approved the employment of Gerald Biebel as clerk-of-the-works to oversee district building and renovation projects

·                    Approved the list of personnel matters

·                    If anyone wishes more information on the items mentioned above, or wishes to speak at a board meeting,  please call the Board Secretary at 474-2600, ext. 6211.

UPCOMING MEETINGS:

July 22, 2002, 6:30 p.m., FES re: Internet Policy & Use Hearing

July 22, 2002, 7:30 p.m., FES – Public Board Meeting

THE PUBLIC IS WELCOME TO ATTEND ALL MEETINGS!