CAIU Board Meeting - July 2011 — July 28, 2011

CAIU BOD Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Roll Call

   2. 2.2 Election of New Board Members

   3. 2.3 Resolution - Resignation and Election of Board Member

   4. 2.4 2011-2012 Election of Officers

   5. 2.5 PSBA Voting Delegate Legislative Policy Council

   6. 2.6 Newspaper of General Circulation

   7. 2.7 Appointment of Committee Chairs/Members

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 23, 2011

5. 5. Committee Report(s)

   1. 5.1 Nominating Committee Report

   2. 5.2 Executive Director Evaluation Committee Report

6. 6. Treasurer's Report

   1. 6.1 Treasurer’s Report – June 2011

   2. 6.2 Payment of Bills – June 2011

   3. 6.3 Summary of Operations - June 2011

7. 7. Budget Administration

   1. 7.1 Proposed 2011-12 Budget– English as a Second Language (ESL)

   2. 7.2 Proposed 2011-12 Budget– Financial Software Application

   3. 7.3 Proposed 2011-12 Budget– IDEA 619 AARA

   4. 7.4 Proposed 2011-12 Budget– Online Learning Initiative (CAOLA)

   5. 7.5 Proposed 2011-12 Budget– School District Technology Services

   6. 7.6 Proposed 2011-12 Budget– Technology Entrepreneurial

   7. 7.7 Proposed 2011-12 Budget– Title II Part A – Improving Teacher Quality

   8. 7.8 Proposed 2011-12 Budget– Title III Part A – English Language Acquisition

8. 8. Other Fiscal Matters

   1. 8.1 Special Education Service Contract Summary – 2011-12

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

   2. 9.2 Appointment of a New Executive Director of the Capital Area Intermediate Unit

10. 10. Policies and Programs

    1. 10.1 Second Reading Existing Position, New Description - Curriculum Director

    2. 10.2 Second Reading Revised Policy # 216 – Student Records, School-Age

11. 11. Executive Director's Report

    1. 11.1 Report - July 2011

12. 12. President's Report

    1. 12.1 Report - July 2011

13. 13. Board Member Sharing of Information

    1. 13.1 Sharing of Information

14. 14. Information Items

    1. 14.1 Media Items

    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 August 25, 2011, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment