CAIU Board Meeting - November 2009 — November 19, 2009

Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

3. 3. Recognition of the Public

   1. 3.1 Recognition of the Public: Items Specific to the Agenda

4. 4. Approval of Minutes

   1. 4.1 Approval of Minutes - October 22, 2009

      1. Board_Meeting_-_October_2009_10-22-2009_Minutes[1].pdf

5. 5. Committee Report(s)

   1. 5.1 Executive Director Evaluation Committee Report

      1. Eval-Strong Effective IU Boards.pdf

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - October 2009

      1. 6.01 TREASURERS REPORT OCTOBER 09.pdf

   2. 6.2 Payment of Bills - October 2009

      1. 6.02 PAYMENT OF BILLS - OCTOBER 09.pdf

   3. 6.3 Summary of Operations - June 2009

      1. 6.03 SUMMARY OF OPERATIONS JUNE 09.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2007-08 Budget Revision-B – Title I, Part A – Improving Basic Programs

      1. 7.01 07-08 TITLE I A REVISION B FOR FINAL REPORT.pdf

   2. 7.2 Proposed 2007-08 Budget Revision-A – Title I, Part D – Neglected & Delinquent Programs

      1. 7.02 07-08 TITLE I, D NEGLECTED & DELIQUENT REVISION A.pdf

   3. 7.3 Proposed 2007-08 Budget Revision-A – Title II, Part A – Improving Teacher Quality

      1. 7.03 07-08 TITLE II PART A, IMPROVING TEACHER QUALITY REVISION A.pdf

   4. 7.4 Proposed 2009-10 Budget Revision-A – Early Intervention

      1. 7.04 09-10 EARLY INTERVENTION REVISION.pdf

   5. 7.5 Proposed 2009-10 Budget Revision-A – IDEA Section 619

      1. 7.05 09-10 IDEA SECTION 619 REVISION.pdf

   6. 7.6 Proposed 2009-10 Budget Revision-A – Miscellaneous Transportation

      1. 7.06 09-10 MISCELLANEOUS TRANSPORTATION REVISION A.pdf

   7. 7.7 Proposed 2009-10 Budget Revision-A – Pregnant and Parenting Teen Program

      1. 7.07 09-10 PREGNANT AND PARENTING PROGRAM REVISION.pdf

   8. 7.8 Proposed 2009-10 Budget – IDEA Section 619-ARRA Funds

      1. 7.08 09-10 ARRA IDEA SECTION 619 ORIGINAL.pdf

   9. 7.9 Proposed 2009-10 Budget – e Strategic Planning

      1. 7.09 09-10 ESTRATEGIC PLANNING ORIGINAL.pdf

   10. 7.10 Proposed 2009-10 Budget – Act 183 E-Fund Year 2

       1. 7.10 09-11 ACT 183 E-FUND YEAR 2 ORIGINAL.pdf

   11. 7.11 Proposed 2009-10 Budget – LLIU/PATTAN Subcontract

       1. 7.11 09-10 LLIU-PATTAN SUBCONTRACT ORIGINAL.pdf

   12. 7.12 Proposed 2009-10 Budget – Title III, Part A – English Language Acquisition

       1. 7.12 09-10 TITLE III, PART A-ENGLISH LANGUAGE ACQUISITION.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Capital Campaign Update & Conversion of Advance to Loan

      1. Capital Campaign update and conversion of advance to loan 11-04-09.pdf

   2. 8.2 Entrepreneurial Transportation Fund Deficit

      1. transfer to cover accumulated entre. trans. fund losses 11-11-09.pdf

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. NOV 19 2009 - AGENDA.pdf
      2. NOV 19 2009 - ADDENDUM.pdf

10. 10. Policies and Programs

    1. 10.1 First Reading of Revised Policy #011-CAIU By-Laws

       1. CAIU By-Laws Revised.pdf

    2. 10.2 First Reading Revised Job Description- Curriculum Services Secretary

       1. Sec - Curric.pdf

11. 11. Executive Director's Report

    1. 11.1 Report - November 2009

       1. Title I Parent Conference.pdf
       2. Morton Testimony.pdf
       3. November 2009 ED Report.pdf

12. 12. President's Report

    1. 12.1 Report - November 2009

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. 111809 Sentinel - School Re-Design.pdf

    2. 14.2 Various information items, emails, letters, etc.

    3. 14.3 Various Meeting Minutes

       1. Redesigning secondary schools agenda.pdf

15. 15. Other Business/Public Comment on Items Not Specific to Agenda

16. 16. Next Board Meeting Date

    1. 16.1 December 17, 2009, 8:00 a.m., Susquehanna Room, CAIU Enola Office

17. 17. Adjournment