CAIU Board Meeting - November 2011 — November 17, 2011

CAIU BOD Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Board Resignation

   2. 2.2 Election of New Board Member

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 - October 27, 2011

5. 5. Committee Report(s)

   1. 5.1 Finance and Budget Committee

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - October 2011

   2. 6.2 Payment of Bills - October 2011

   3. 6.3 Summary of Operations - October 2011

7. 7. Budget Administration

   1. 7.1 Proposed 2011-12 Budget – Title I, Part D – Neglected and Delinquent Program

   2. 7.2 Proposed 2011-12 Budget Revision A – Loysville Youth Development Center - State Budget

   3. 7.3 Proposed 2011-12 Budget Revision B – Title I, Part D - Loysville Youth Development Center

   4. 7.4 Proposed 2012-13 Budget – General Operating (1st Reading)

8. 8. Other Fiscal Matters

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

10. 10. Policies and Programs

    1. 10.1 Second Reading Revised Policy #302 - Employment of Executive Director/Assistant Executive

    2. 10.2 Second Reading Revised Policy #303 - Employment of Administrators

    3. 10.3 Second Reading Revised Policy #404 - Employment of Professional Employees

    4. 10.4 Second Reading Revised Policy #405- Employment of Substitute Professional Employees

    5. 10.5 Second Reading Revised Policy #407 - Student Teaching, Interns, Apprentices, and Practicum Experiences

    6. 10.6 Second Reading Revised Policy #504 - Employment of Classified Employees

11. 11. Executive Director's Report

    1. 11.1 Report - November 2011

12. 12. President's Report

    1. 12.1 Report - November 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 December 15, 2011, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment