Board Meeting - September 2009 — September 24, 2009

9/24/09 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 - August 27, 2009

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - August 2009

   2. 6.2 Payment of Bills - August 2009

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget - IDEAA AARA Stimulus

   2. 7.2 Proposed 2009-10 Budget - Preschool Inclusion Grant

8. 8. Other Fiscal Matters

   1. 8.1 Revenue Anticipation Note Series A of 2009-10 Proposal & Resolution

   2. 8.2 Special Education Service Contract Summary - 20009-10

   3. 8.3 2009-10 Market Place Services

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

10. 10. Policies and Programs

    1. 10.1 First Reading New Policy #822– Automated External Defibrillator (AED)

    2. 10.2 First Reading Revised Policy #001– Name and Classification

    3. 10.3 First Reading Revised Policy #003 – Functions

    4. 10.4 First Reading Revised Policy #006 – Meetings

    5. 10.5 First Reading Revised Policy #008 – Organizational Chart

    6. 10.6 First Reading Revised Policy - Signature Authority

    7. 10.7 Second Reading Revised Policy #210– Use of Medication/Procedure

    8. 10.8 Second Reading Revised Policy #512 – Evaluation of Classified Employees

    9. 10.9 Second Reading Revised Job Description - EPP/LPN

    10. 10.10 Second Reading Revised Job Description - PCA/LPN

    11. 10.11 Second Reading Revised Job Description - Educational Paraprofessoinal (EPP)

    12. 10.12 Second Reading Revised Job Description - Personal Care Assistant (PCA)

11. 11. Executive Director's Report

    1. 11.1 Report - September 2009

    2. 11.2 Organizational Goals for 2009-2010

12. 12. President's Report

    1. 12.1 Report - September 2009

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 October 22, 2009, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment