CAIU Board Meeting - December 2011 — December 15, 2011

CAIU BOD Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Election of New Board 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 - November 17, 2011

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report – November 2011

   2. 6.2 Payment of Bills – November 2011

   3. 6.3 Summary of Operations – November 2011

7. 7. Budget Administration

   1. 7.1 Proposed 2011-12 Budget – International Baccalaureate Project

   2. 7.2 Proposed 2011-12 Budget Revision A – School District Instructional Coaching

   3. 7.3 Proposed 2012-13 Budget – General Operating

8. 8. Other Fiscal Matters

   1. 8.1 Auditor General Audit Report for the Fiscal years Ended June 30, 2009 and June 30, 2010

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

10. 10. Policies and Programs

11. 11. Executive Director's Report

    1. 11.1 Report - December 2011

12. 12. President's Report

    1. 12.1 Report - December 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 January 26, 2012, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment