CAIU Board Meeting - May 2010 — May 27, 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 - April 22, 2010

      1. CAIU_Board_Meeting - 4.22.10_Minutes[1].pdf

5. 5. Committee Report(s)

   1. 5.1 ACT 93 Committee Report

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - April 2010

      1. Treasurer's Report- April.pdf

   2. 6.2 Payment of Bills - April 2010

      1. Payment of Bills- April.pdf

   3. 6.3 Summary of Operations - April 2010

      1. Summary of Operations- April.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget – Financial Software Application

      1. 2009-2010 Original Financial Software Application Budget.pdf

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

      1. 2009-2010 Revision A DPMA Budget.pdf

   3. 7.3 Proposed 2009-10 Budget Revision-A – Grantmanship Consortium

      1. 2009-2010 Revision A Grantsmanship Consortium Budget.pdf

   4. 7.4 Proposed 2010-11 Budget – Act 89 Nonpublic Schools (ANPS) (1st Reading)

      1. 2010-2011 Original ACT 89 Non-public Schools Budget-1st Reading.pdf

   5. 7.5 Proposed 2010-11 Budget – Diakon Tressler Care

      1. 2010-2011 Original Diakon Tressler Care Budget.pdf

   6. 7.6 Proposed 2010-11 Budget – Early Intervention (1st Reading)

      1. 2010-2011 Original Early Intervention Budget-1st Reading.pdf

   7. 7.7 Proposed 2010-11 Budget – Hospital Education Program

      1. 2010-2011 Original Hospital Education Program Budget.pdf

   8. 7.8 Proposed 2010-11 Budget – Institutionalized Program - HMC & PPI (1st Reading)

      1. 2010-2011 Original Institutionalized Program-1st Reading.pdf

   9. 7.9 Proposed 2010-11 Budget – Loysville YDC Title I-D Subpart I (1st Reading)

      1. 2010-2011 Original Title 1, Part D Loysville Budget.pdf

   10. 7.10 Proposed 2010-11 Budget – Loysville YDC (1st Reading)

       1. 2010-2011 Original Loysville Budget.pdf

   11. 7.11 Proposed 2010-11 Budget – Special Education (1st Reading)

       1. 2010-2011 Original Special Education Budget-1st Reading.pdf

   12. 7.12 Proposed 2010-11 Budget – Title I (Nonpublic Schools)

       1. 2010-2011 Original Title I Nonpublic Schools Budget.pdf

   13. 7.13 Proposed 2010-11 Budget – Transportation (1st Reading)

       1. 2010-2011 Original Transportation Budget-1st Reading.pdf

   14. 7.14 Proposed 2010-11 Budget – Transportation Satellite

       1. 2010-2011 Original Transportation Satellite Budget.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Cafeteria Rates – 2010-11

      1. Cafeteria Rates10-11.pdf

   2. 8.2 CAIU Bid - Interior Security Door/Access Control Project

      1. BID TAB Interior Security Door Project (2010).xls
      2. BOARD AWARD ACCESS CONTROL.pdf

   3. 8.3 CAIU Bid – Blacktop Sealing & Re-lining Project

      1. BID TABULATION BLACKTOP SEALING.pdf
      2. BOARD AWARD BLACKTOP.pdf

   4. 8.4 Resolution of PEMA Designation of Agent

      1. Resolution for PEMA Designation of Agent 4-30-10.pdf

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. MAY 27 2010 - AGENDA.pdf
      2. MAY 27 2010 - ADDENDUM.pdf

   2. 9.2 Retirement Incentive

   3. 9.3 Executive Director Leave of Absence

10. 10. Policies and Programs

    1. 10.1 First Reading Revised Policy # 007 - Board Procedures Distribution

       1. 007 Revised.pdf

    2. 10.2 First Reading Revised Policy #111, Programs, Lesson Plans

       1. 111 Revised.pdf

    3. 10.3 First Reading Revised Policy #127 -Programs, Assessments

       1. 127 Revised.pdf

    4. 10.4 First Reading Revised Policy # 246 - Pupils, Student Wellness

       1. 246 Revised.pdf

    5. 10.5 Proposed Education Program - Loysville YDC

       1. appendix a approval PEP YDC letter.pdf
       2. appendix b Attestment Letter.pdf
       3. Appendix-i.pdf
       4. Appendix-ii.pdf
       5. Appendix-iii.pdf
       6. LYDC PEP 2010-11.pdf

    6. 10.6 2010-2011 Proposed CAIU Board Meeting Dates

    7. 10.7 2010-2011 Student Services Master Calendar

       1. student services master calendar 10-11.pdf

11. 11. Executive Director's Report

    1. 11.1 Report - May 2010

       1. ACMorton Emerg Training certs.pdf
       2. 5.24.10 T. Gluck.pdf
       3. ED Report May 2010.pdf

12. 12. President's Report

    1. 12.1 Report - May 2010

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. CASA is the Future.pdf

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

       1. 4.23.10 thank you - Hill Top Library.pdf
       2. 5.10 Thank you from PaTTAN.pdf
       3. 5.12.10 Thank you - CFC.pdf
       4. 5.18.10 CHSD email .pdf

    3. 14.3 Various Meeting Minutes

       1. SAC Meeting Summary 5.12.10.pdf

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

16. 16. Next Board Meeting Date

    1. 16.1 June 24, 2010, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment