|
BOARD
BRIEFS
The Fairview Board of School Directors held
a special public meeting on
July 19, 2004, and took action on the
following matters:
·
Approved the bills payable and payroll for June,
2004, and July, 2004
·
·
Approved the Treasurer’s Report for June, 2004,
as well as the Capital Reserve Report, the Cafeteria Report, the
District Retirement Benefit Account, the FMS & other
renovations projects, and the high school and middle school
activity accounts
·
Approved the list of
personnel matters, which can be viewed at the Central
Administration Building, as well as all other backup materials
from this meeting.
·
Approved to apply $200,000 toward the NOREBT
deficit from the General Fund Cash Balance
·
Approved the following budgeted transfers for the
2004/2005 fiscal year:
$380,000 from the
Capital Reserve Fund to the General Fund to apply to debt
service
$265,000 from the
General Fund to the Capital Reserve Fund for future debt service
$100,000 from the
General Fund to the District Retirement Benefit Account for
retiree benefits
$300,000 from the
Capital Projects Fund to the General Fund to apply to debt
service
·
Approved for Construction Specialties, Inc. to
complete required concrete repair work in the district at a cost
of $9,750 to be paid from the Capital Projects Fund
·
Approved the district to renew the I.U. #5
Emergency Substitute Teacher Consortium contract for 2004/2005
at a cost of $1,000
·
Approved the following policies:
Policy 216, AP
216, AP 216.1, AP 216.10, and AP 216.10.1 – Student Records
Policy 235 –
Students’ Rights & Responsibilities
AP 218 –
Discipline Code
Policy 004 –
Membership
Policies for
first reading – posted in all buildings:
Policy 207 –
Academic Integrity
AP 217.4 –
Graduation Requirements Class of 2005-2008
·
Approved to change the supplier of three Hitachi
projectors purchased through the technology lease from MCSi to
Centre Business Products
The next scheduled meetings are for Monday,
August 2, 2004, at FES:
6:30 p.m. – Committee of the Whole to be
followed by an executive session for personnel hires.
Following this session, there will be a special public
board meeting for personnel hires and general business.
This will be followed by another Committee of the Whole
meeting followed by small committee meetings:
Budget & Finance, Education, Operations/Employee
Relations/ECA.
The August
public board meeting is scheduled for Monday, August 16,
2004, at 7:30 p.m. at FES.
The district’s policies are located on
the district website.
If anyone wishes more information on the
items mentioned above, or would like
to speak at a board meeting,
please call the Board Secretary at 474-2600, ext. 6211.
THE PUBLIC IS WELCOME TO ATTEND ALL MEETINGS!
|
