Board Meeting - September 2009 — September 24, 2009

9/24/09 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 - August 27, 2009

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - August 2009

   2. 6.2 Payment of Bills - August 2009

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget - IDEAA AARA Stimulus

   2. 7.2 Proposed 2009-10 Budget - Preschool Inclusion Grant

8. 8. Other Fiscal Matters

   1. 8.1 Revenue Anticipation Note Series A of 2009-10 Proposal & Resolution

   2. 8.2 Special Education Service Contract Summary - 20009-10

   3. 8.3 2009-10 Market Place Services

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

      Attachment #1 - Personnel - original

      Attachment #2 - Personnel Addendum

10. 10. Policies and Programs

    1. 10.1 First Reading New Policy #822– Automated External Defibrillator (AED)

    2. 10.2 First Reading Revised Policy #001– Name and Classification

    3. 10.3 First Reading Revised Policy #003 – Functions

    4. 10.4 First Reading Revised Policy #006 – Meetings

    5. 10.5 First Reading Revised Policy #008 – Organizational Chart

    6. 10.6 First Reading Revised Policy - Signature Authority

    7. 10.7 Second Reading Revised Policy #210– Use of Medication/Procedure

    8. 10.8 Second Reading Revised Policy #512 – Evaluation of Classified Employees

    9. 10.9 Second Reading Revised Job Description - EPP/LPN

    10. 10.10 Second Reading Revised Job Description - PCA/LPN

    11. 10.11 Second Reading Revised Job Description - Educational Paraprofessoinal (EPP)

    12. 10.12 Second Reading Revised Job Description - Personal Care Assistant (PCA)

11. 11. Executive Director's Report

    1. 11.1 Report - September 2009

    2. 11.2 Organizational Goals for 2009-2010

12. 12. President's Report

    1. 12.1 Report - September 2009

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

       Attachment #1 - Patriot News Article - State-mandated standards help guide students toward a career beginning in kindergarten.

        

        

       Please visit the CAIU press room on the web site for the most recent media coverage.

        

       http://www.caiu.org/news-and-events/news.aspx

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

       Attachment #1 - Thank you letter from the Mental Health First Aid Team of the Capital Area

       Attachment #2 - The Outlook Newsletter ~ Amy Morton Honored with Distinguished Leadership Award after Riveting Address to Conference Attendees

       Attachment #3 - CAIU Speech & Language Program Survey Results

    3. 14.3 Various Meeting Minutes

       Attachment #1 - SAC Meeting Minutes ~ September 9, 2009

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

16. 16. Next Board Meeting Date

    1. 16.1 October 22, 2009, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment