CAIU Board Meeting - October 2011 — October 27, 2011

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. Approval of Minutes

   1. 4.1 Approval of Minutes - September 22, 2011

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - September 2011

   2. 6.2 Payment of Bills - September 2011

   3. 6.3 Summary of Operations - September 2011

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget Revision-A – Title I, Part A – Improving Basic Programs

   2. 7.2 Proposed 2009-10 Budget Revision-C – Title I, Part D– Neglected & Delinquent Program-ARRA

   3. 7.3 Proposed 2009-10 Budget Revision-C – Title I, Part D – Neglected and Delinquent Program

   4. 7.4 Proposed 2009-10 Budget Revision-A – Title II, Part D – Educational Technology

   5. 7.5 Proposed 2009-10 Budget Revision-B – Title IIA, Part A – Improving Teacher Quality

   6. 7.6 Proposed 2009-10 Budget Revision-A – Title III, Part A – English Language Acquisition

   7. 7.7 Proposed 2010-11 Budget Revision-A – 21st Century Teaching & Learning

   8. 7.8 Proposed 2010-11 Budget Revision-B – Title I, Part A – Improving Basic Programs

   9. 7.9 Proposed 2011-12 Budget – Title I, Part A – Improving Basic Programs

   10. 7.10 Proposed 2011-12 Budget – Review of Higher Ed Teacher Programs

   11. 7.11 Proposed 2011-12 Budget Revision A – IDEA Section 619-ARRA

   12. 7.12 Proposed 2011-12 Budget Revision B – State Early Intervention

   13. 7.13 Proposed 2011-12 Budget Revision A – Title III, Part A – English Language Acquisition

   14. 7.14 Proposed 2011-12 Budget Revision A – Transportation

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

10. 10. Policies and Programs

    1. 10.1 Second Reading Existing Position, New Description Cafeteria Manager

    2. 10.2 Second Reading Existing Position, New Description - Cafeteria Worker

    3. 10.3 Second Reading Existing Position, Revised Description – Audiologist

    4. 10.4 Second Reading Existing Position, Revised Description – Head Cook

    5. 10.5 First Reading Revised Policy #302 - Employment of Executive Director/Assistant Executive Director

    6. 10.6 First Reading Revised Policy #303 - Employment of Administrators

    7. 10.7 First Reading Revised Policy #404 - Employment of Professional Employees

    8. 10.8 First Reading Revised Policy #405- Employment of Substitute Professional Employees

    9. 10.9 First Reading Revised Policy #407 - Student Teaching, Interns, Apprentices, and Practicum Experiences

    10. 10.10 First Reading Revised Policy #504 - Employment of Classified Employees

    11. 10.11 Annual CASA Field Trips

    12. 10.12 Terms of Collective Bargaining Agreement between CAIU and CAEA

    13. 10.13 Authorized E-rate Submission

11. 11. Executive Director's Report

    1. 11.1 Report - October 2011

    2. 11.2 CAIU Team Reports

    3. 11.3 Upcoming Events

12. 12. President's Report

    1. 12.1 Report - October 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 November 17, 2011, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment