FSD Board Briefs December 13, 2004

Fairview School Board Briefs For December 13, 2004

BOARD BRIEFS

The Fairview Board of School Directors held a special public meeting on

December 13, 2004, and took action on the following matters:

· Accepted the minutes of the board meeting held on December 1, 2004

· Approved the Treasurer’s Report for November, 2004

· Approved the Bills Payable and Payroll through 12/10/04

· Approved the personnel matters

· Approved the committee meeting dates and times for 2005 and the committee appointments

· Approved the job descriptions for the Workforce Investment Act after-school tutors and two co-directors

· Approved the addition of a 3.5 hour special education classroom aide at FES to provide one-on-one support to a physically-impaired student

· Approved the lease for two Toshiba e-Studio810 digital copiers from Hagan Business Machines for the high school

· Approved the Management Response and Action Plan

· Approved the Local Audit Report as prepared by Felix & Gloekler, P.C. for the fiscal year 2003/2004

· Approved the transfer of $100,000, as per the budget, from the General Fund to the Capital Reserve Fund for the purpose of reserving these funds to purchase language arts curriculum materials during the 2005-2006 fiscal year

· Approved to grant the Fairview Advantage Charter School’s request to postpone for up to 45 days the board’s public hearing

· Awarded the bid for the closed circuit television system to Mobile Communication Service, Inc. at a cost of $24,923 to be paid from the Capital Projects Fund

The district’s policies are located on the district website.

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:

Committee of the Whole at 6:30 p.m. on January 10, 2005, at FMS followed by small committee meetings

Public Board Meeting is set for January 24, 2005, at 7:30 p.m. at FMS

THE PUBLIC IS WELCOME TO ATTEND ALL MEETINGS!