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CAIU Board Meeting - January 2010 — January 28, 2010

CAIU BOD 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 - December 17, 2009

      1. CAIU_Board_Meeting_-_December_2009_12-17-2009_Minutes[1].pdf

  5. 5. Committee Report(s)

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - December 2009

      1. 6.01 TREASURERS REPORT DECEMBER 09.pdf

    2. 6.2 Payment of Bills - December 2009

      1. 6.02 PAYMENT OF BILLS - DECEMBER 09.pdf

    3. 6.3 Summary of Operations - December 2009

      1. 6.03 SUMMARY OF OPERATIONS DECEMBER 09.pdf

  7. 7. Budget Administration

    1. 7.1 Proposed 2009-10 Budget Revision-A – CASA

      1. 7.01 09-10 CASA REVISION.pdf
      2. CASA budget revision for 2009-10 variance analysis 1-18-10.pdf

    2. 7.2 Proposed 2009-10 Budget Revision-A – Transportation

      1. 7.02 09-10 TRANSPORTATION REVISION.pdf

    3. 7.3 Proposed 2010-11 Budget – Driver Education

      1. 7.03 10-11 DRIVER EDUCATION ORIGINAL.pdf

    4. 7.4 Proposed 2010-11 Budget – General Operating Budget (2nd Reading)

      1. CAIU Proposed Final Budget for 2010-11 1-28-10.pdf

  8. 8. Other Fiscal Matters

    1. 8.1 Annual Audit Report for 2008-09

      1. annual audit report for 2008-09 acceptance 1-28-10.pdf
      2. CAIU audit report 6-30-09 final corrected 1-12-10.pdf

    2. 8.2 Marketplace Services 2010-11

      1. 10-11 Services Fee Schedule.doc

    3. 8.3 General Fund Balance Analysis

      1. General Fund Balance Analysis for 2009-10 and 2010-11 1-18-10.pdf

    4. 8.4 Master Distribution Alliance Agreement with EdisonLearning

      1. Master Distribution Alliance Agreement with EdisonLearning 1-05-10.pdf

    5. 8.5 Auditor General Audit - Response and Corrective Action Plan

      1. Auditor General Audit 04-05 and 05-06 - Response and Corrective Action Plan 1-21-10.pdf
      2. Auditor General audit report for the fiscal years ended June 30, 2005 and June 30, 2006.pdf
      3. Auditor General Audit - CAIU Response and Corrective Action Plan 1-21-10.pdf
      4. CAIU MOU with East Pennsboro Township 9-22-09.pdf
      5. Application Support Guidelines & Procedures 1.0 12-15-09.pdf

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

      1. JAN 28 2010 - AGENDA.pdf
      2. JAN 28 2010 - ADDENDUM.pdf

  10. 10. Policies and Programs

    1. 10.1 Second Reading New Policy # 806 - Child/Student Abuse/Megan's Law

      1. 806 Draft.pdf

    2. 10.2 Second Reading Revised Policy # 907 - Intermediate Unit Visitors

      1. 907 Revised.pdf

    3. 10.3 LEA Policies and Procedures

      1. LEA Submission Statement for LEA Policies and Procedures.pdf
      2. 2009 LEA Policies to IU Board.pdf

    4. 10.4 First Reading Revised Existing Job Description - Supervisor, Special Projects

      1. Special Projects Supervisor.pdf

    5. 10.5 First Reading Revised Existing Job Description - Partnership Program Coordinator

      1. Partnership Program Coordinator.pdf

    6. 10.6 First Reading Revised Existing Job Description - Partnership Program Assistant

      1. Partnership Program Assistant.pdf

  11. 11. Executive Director's Report

    1. 11.1 Report - January 2010

      1. January 2010.docx

  12. 12. President's Report

    1. 12.1 Report - January 2010

  13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

  14. 14. Information Items

    1. 14.1 Media Items

      1. School Districts Decide to Race to the Top.pdf
      2. Innovative Online Learning Program Expands Options for High School Students Across Pennsylvania.pdf
      3. VIDEO Cumberland County Students Make Blankets for Drive .pdf
      4. Sentinel Morning Update- Targeting Teen Parents.pdf
      5. 1.27.10 Patriot news.pdf

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

    3. 14.3 Various Meeting Minutes

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

  16. 16. Next Board Meeting Date

    1. 16.1 February 25, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  17. 17. Adjournment