Board Meeting — July 23, 2009

7/23/09 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 Members

      Election of the following CAIU Board Members for a new three-year term from July 1, 2009 to June 30, 2012:

      Mrs. Nancy Fishman, Carlisle Area SD;  Mr. Ford Thompson, Central Dauphin SD; Mr. Anthony DeLuca, Cumberland Valley SD; Mrs. Ellen Sheffey, Derry Township SD; Mr. Edwin Schlegel, Millersburg Area SD; Mr. Kermit Harry, Newport SD; Mrs. Rhonda Hill, Steelton-Highspire SD.  

       

      Election of the following CAIU Board Members to fill an unexpired term from July 1, 2009 to June 30, 2011:

      Mrs. Laurie N. Reichert, Lower Dauphin SD

   3. 2.3 2009-2010 Election of Officers

      ELECTION OF OFFICER FOR: 

      President

      Vice-President

      Treasurer   

      Board Secretary

   4. 2.4 PSBA Voting Delegate Legislative Policy Council

      Appointment of Voting Delegate for the PSBA Legislative Policy Council

   5. 2.5 Newspapers of General Circulation

      Designation of Patriot-News as the Newspapers of General Circulation

   6. 2.6 Appointment of Committee Chairs/Members

      Attached is the 2008-2009 Board Committee Assignments to assist you in selecting new members for 2009-2010.

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 – June 25, 2009

5. 5. Committee Report(s)

   1. 5.1 Finance Committee Report

6. 6. Treasurer's Report - June 2009

   1. 6.1 Treasurer's Report - June 2009

   2. 6.2 Payment of Bills - June 2009

   3. 6.3 Summary of Operations - June 2009

7. 7. Budget Administration

   1. 7.1 Proposed 2008-09 Budget – IDEA – ARRA Funds

   2. 7.2 Proposed 2009-10 Budget – IDEA – ARRA Funds

   3. 7.3 Proposed 2009-10 Budget – PA Assessment

8. 8. Other Fiscal Matters

   1. 8.1 2009-10 Special Education Service Contract Summary

9. 9. Personnel Items

   1. 9.1 Personnel Recommendations and Addendum

10. 10. Policies and Programs

    1. 10.1 First Reading New Position Description ELECT/EFI Resource and Data Coordinator

11. 11. Executive Director's Report

    1. 11.1 July 2009 Report

12. 12. President's Report

    1. 12.1 July 2009 Report

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       Attachment #1 - July 10, 2009 Patriot News Article ~ Arts school to get new home

       Attachment #2 - July 17, 2009 Sentinel News Article~CAIU moves toward campaign goal

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

       Attachment #1 - July 2009 Issue of American Executive Magazine, Article on Capital Area Intermediate Unit

    3. 14.3 Various meeting minutes

15. 15. Other Business/Public Comment on Items Not Specifi

    1. 15.1 Other Business/Public Comment on Items Not Specifi

16. 16. Next Board Meeting Date

    1. 16.1 NEXT BOARD MEETING August 27, 2009, 8:00 a.m., Boa

17. 17. Adjournment

    1. 17.1 Adjournment