Board Meeting - October 2009 — October 22, 2009

10/22/09 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 - September 24, 2009

      1. 9.24.09 BOD Mtg Minutes.pdf

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - September 2009

      1. 6.01 TREASURERS REPORT SEPTEMBER 09.pdf

   2. 6.2 Payment of Bills - September 2009

      1. 6.02 PAYMENT OF BILLS.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget - Homeless Children's Initiative

      1. 7.01 09-10 HOMELESS CHILDRENS INITIATIVE.pdf

   2. 7.2 Proposed 2009-10 Budget - PA Higher Education Conference

      1. 7.02 09-10 PA Higher Education Conference Original.pdf

   3. 7.3 Proposed 2009-10 Budget - Strategic Planning

      1. 7.03 09-10 Strategic Planning Original.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Solicitation for Printed Materials

      1. 8.01 Solicitation for Printed Materails.pdf

   2. 8.2 Special Education Service Contract Summary - 2009-10

      1. SD Approved contracts 09-10 Oct bd.xls

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. OCT 22 2009 - AGENDA.pdf
      2. OCT 22 2009 - ADDENDUM.pdf

10. 10. Policies and Programs

    1. 10.1 Second Reading New Policy #822 - Automated External Defibrillator (AED)

       1. CAIU 822 _2_.pdf

    2. 10.2 Second Reading Revised Policy #001 - Name & Classification

       1. 001Revised _2_.pdf

    3. 10.3 Second Reading Revised Policy #003 - Functions

       1. 003 Revised _2_.pdf

    4. 10.4 Second Reading Revised Policy #006 - Meetings

       1. 006 Revised _2_.pdf

    5. 10.5 Second Reading Revised Policy #008 - Organizational Chart

       1. Visio-Organizational Chart - 09-10 8.17.09.pdf

    6. 10.6 Second Reading Revised Policy - Signature Authority

       1. signature authority policy revision 9-11-09.pdf

    7. 10.7 CAIU Professional Education Plan

       1. Professional Ed Plan 10.21.09.pdf

    8. 10.8 CAIU Technology Plan

       1. CAIU 10-13 Ed Tech Plan.pdf

11. 11. Executive Director's Report

    1. 11.1 Report - October 2009

       1. ED Report October 2009.pdf

12. 12. President's Report

    1. 12.1 Report - October 2009

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. Pros and Cons of Cyber School[1].pdf
       2. Student Teachers Prepare for Classroom[1].pdf
       3. Program to Dedicate New School in City[1].pdf
       4. Reporter's Notebook - CAIU launches career development Web site[1].pdf
       5. VIDEO Harrisburg Arts School Finds New Home[1].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 November 19, 2009, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment