Board Meeting — August 27, 2009

08/27/09 Regular Meeting Agenda

1. 1. Pledge of Allegiance

   1. 1.1 Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Roll Call

   2. 2.2 Election of Board Member

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 - July 23, 2009

      1. 7.23.09. Board Minutes.pdf

5. 5. Committee Report(s)

   1. 5.1 Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - July 2009

      1. 6.01 TREASURERS REPORT JULY 09.pdf

   2. 6.2 Payment of Bills - July 2009

      1. 6.02 PAYMENT OF BILLS.pdf

7. 7. Budget Administration

   1. 7.1 Proposed 2007-08 Budget Revision-C – Title III, Part A – English Language Acquisition

      1. 7.01 07-08 Title III Part A Revision C.pdf

   2. 7.2 Proposed 2008-09 Budget Revision-A – School Facility Survey

      1. 7.02 08-09 School Facility Survey Revision A.pdf

   3. 7.3 Proposed 2009-10 Budget Revision-A – IDEA (Section 611)

      1. 7.03 09-10 IDEA SECTION 611 REVISION.pdf

   4. 7.4 Proposed 2008-09 Budget – School Facility Survey Settlement

      1. 7.04 08-09 School Facility Survey Settlement Original.pdf

   5. 7.5 Proposed 2009-10 Budget – International Baccalaureate Project

      1. 7.05 09-10 International Baccalaureate Project - Original.pdf

   6. 7.6 Proposed 2009-10 Budget – Title II, Part A – Improving Teacher Quality

      1. 7.06 09-10 Title II A Original.pdf

   7. 7.7 Proposed 2009-11 Budget – Title I, Part D – Neglected and Delinquent Program

      1. 7.07 09-11 Title I D Original.pdf

8. 8. Other Fiscal Matters

   1. 8.1 Special Education Service Contract Summary – 2009-10

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

   2. 8.2 CAIU Bid - Electrical Upgrade Project (Susquehanna Room-Summerdale Building)

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      1. AUGUST 27 2009 - AGENDA.pdf
      2. AUGUST 27 2009 - ADDENDUM.pdf

10. 10. Policies and Programs

    1. 10.1 Second Reading New Position Description ELECT/EFI Resource & Data Coordinator

       1. ELECT- Data Job Description.pdf

    2. 10.2 First Reading Revised Policy #512 – Evaluation of Classified Employees

       1. Revised Pollicy #512.pdf

    3. 10.3 First Reading Revised Policy #210– Use of Medication/Procedure

       1. medication policy to board.pdf

    4. 10.4 First Reading Revised Job Description - EPP/LPN

       1. epp-lpn.pdf

    5. 10.5 First Reading Revised Job Description - PCA/LPN

       1. pca-lpn.pdf

    6. 10.6 First Reading Revised Job Description - Educational Paraprofessional (EPP)

       1. epp job description _2_.pdf

    7. 10.7 First Reading Revised Job Description - Personal Care Assistant (PCA)

       1. pca.pdf

11. 11. Executive Director's Report

    1. 11.1 Report

       1. August 2009.pdf

12. 12. President's Report

    1. 12.1 Report

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       1. CASA - new facility.pdf
       2. Champions for Children Golf Trnmt.pdf

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

       1. EI letter of appreciation.pdf

    3. 14.3 Various meeting minutes

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

    1. 15.1 Other Business/Public Comment on Items Not Specific to Agenda

16. 16. Next Board Meeting Date

    1. 16.1 Meeting date/time/location

17. 17. Adjournment

    1. 17.1 Adjournment