CAIU Board Meeting - January 2010 — January 28, 2010
CAIU BOD Regular Meeting Agenda
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1.
Pledge of Allegiance
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2.
Roll Call
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3.
Recognition of the Public
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3.1
Recognition of the Public: Items Specific to the Agenda
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4.
Approval of Minutes
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4.1
Approval of Minutes - December 17, 2009
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5.
Committee Report(s)
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6.
Treasurer's Report
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6.1
Treasurer's Report - December 2009
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6.2
Payment of Bills - December 2009
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6.3
Summary of Operations - December 2009
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7.
Budget Administration
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7.1
Proposed 2009-10 Budget Revision-A – CASA
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7.2
Proposed 2009-10 Budget Revision-A – Transportation
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7.3
Proposed 2010-11 Budget – Driver Education
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7.4
Proposed 2010-11 Budget – General Operating Budget (2nd Reading)
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8.
Other Fiscal Matters
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8.1
Annual Audit Report for 2008-09
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8.2
Marketplace Services 2010-11
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8.3
General Fund Balance Analysis
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8.4
Master Distribution Alliance Agreement with EdisonLearning
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8.5
Auditor General Audit - Response and Corrective Action Plan
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9.
Personnel Items
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9.1
Personnel Items, including addendum
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10.
Policies and Programs
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10.1
Second Reading New Policy # 806 - Child/Student Abuse/Megan's Law
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10.2
Second Reading Revised Policy # 907 - Intermediate Unit Visitors
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10.3
LEA Policies and Procedures
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10.4
First Reading Revised Existing Job Description - Supervisor, Special Projects
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10.5
First Reading Revised Existing Job Description - Partnership Program Coordinator
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10.6
First Reading Revised Existing Job Description - Partnership Program Assistant
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11.
Executive Director's Report
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11.1
Report - January 2010
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12.
President's Report
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12.1
Report - January 2010
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13.
Board Member Sharing of Information
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13.1
Sharing of Information
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14.
Information Items
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14.1
Media Items
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14.2
Various information items, emails, letters, etc.
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14.3
Various Meeting Minutes
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15.
Other Business/Public Comment on Items Not Specific to Agenda
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16.
Next Board Meeting Date
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16.1
February 25, 2010, 8:00 a.m., Board Room, CAIU Enola Office
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17.
Adjournment