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CAIU Board Meeting - August 2010 — August 26, 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. Ratification/Approval of Action Items of the 7/22/10 Board Meeting

    1. 4.1 PSBA Voting Delegate Legislative Policy Council

    2. 4.2 Newspaper of General Circulation

    3. 4.3 Appointment of Committee Chairs/Members

    4. 4.4 Approval of Minutes - June 24, 2010

    5. 4.5 Treasurer's Report - June, 2010

    6. 4.6 Other Fiscal Matters

    7. 4.7 Personnel Items

    8. 4.8 Policies & Programs

  5. 5. Approval of Minutes

    1. 5.1 Approval of Minutes - July 22, 2010

  6. 6. Committee Report(s)

  7. 7. Treasurer's Report

    1. 7.1 Treasurer's Report - July 2010

    2. 7.2 Payment of Bills - July 2010

    3. 7.3 Summary of Operations - July 2010

  8. 8. Budget Administration

    1. 8.1 Proposed 2010-11 Budget – Essential Reading Series

    2. 8.2 Proposed 2010-11 Budget – IDEA Section 619 – ARRA Funds

    3. 8.3 Proposed 2010-11 Budget– School District Instructional Coaching

    4. 8.4 Proposed 2010-11 Budget Revision-A – Title I, Part D – Neglected & Delinquent Program

    5. 8.5 Proposed 2010-11 Budget Revision-B – Title I, Part D – Neglected & Delinquent Program – ARRA Funds

    6. 8.6 Proposed 2010-11 Budget Revision-B – Title III, Part A – English Language Acquisition

  9. 9. Other Fiscal Matters

    1. 9.1 Special Education Service Contract Summary – 2010-11

    2. 9.2 Capital Region Partnership for Career Development – Loan Agreement

    3. 9.3 Revenue Anticipation Note for 2010-11 – PNC

    4. 9.4 Harrisburg School District Service Agreement

  10. 10. Personnel Items

    1. 10.1 Personnel Items, including addendum

  11. 11. Policies and Programs

    1. 11.1 First Reading Revised Policy #008 - Organizational Chart

  12. 12. Executive Director's Report

    1. 12.1 Report - August 2010

  13. 13. President's Report

    1. 13.1 Report - August 2010

  14. 14. Board Member Sharing of Information

    1. 14.1 Sharing of Information

  15. 15. Information Items

    1. 15.1 Media Items

    2. 15.2 Various information items, emails, letters, etc.

    3. 15.3 Various Meeting Minutes

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

  17. 17. Next Board Meeting Date

    1. 17.1 September 23, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  18. 18. Adjournment