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CAIU Board Meeting - March 2010 — March 25, 2010

CAIU BOD Regular Meeting Agenda

  1. 1. Pledge of Allegiance

  2. 2. Roll Call

    1. 2.1 Resignations

    2. 2.2 Election of CAIU Board Member

  3. 3. Recognition of the Public

    1. 3.1 Recognition of the Public: Items Specific to the Agenda

  4. 4. Ratification/Approval of Action Items of the 2/25/10 Board Meeting

    1. 4.1 2/25/10 Approval of Minutes

    2. 4.2 2/25/10 Treasurer's Report

    3. 4.3 2/25/10 Budget Administration

    4. 4.4 2/25/10 Other Fiscal Matters

    5. 4.5 2/25/10 Personnel Items

    6. 4.6 2/25/10 Policies and Programs

  5. 5. Approval of Minutes

    1. 5.1 Approval of Minutes - February 25, 2010

  6. 6. Committee Report(s)

  7. 7. Treasurer's Report

    1. 7.1 Treasurer's Report - February 2010

    2. 7.2 Payment of Bills - February 2010

    3. 7.3 Summary of Operations - February 2010

  8. 8. Budget Administration

    1. 8.1 Proposed 2009-10 Budget – PDE – Level I School Improvement

    2. 8.2 Proposed 2009-10 Budget – Title I, Part A

    3. 8.3 Proposed 2009-10 Budget Revision A – Act 89 (Nonpublic Schools)

    4. 8.4 Proposed 2009-10 Budget Revision-A – Alternative Education

    5. 8.5 Proposed 2009-10 Budget Revision-A – Cafeteria

    6. 8.6 Proposed 2009-10 Budget Revision-A – Diakon Tressler Care

    7. 8.7 Proposed 2009-10 Budget Revision-A – ELECT

    8. 8.8 Proposed 2009-10 Budget Revision-B – IDEA Section 619

    9. 8.9 Proposed 2009-10 Budget Revision-A – IDEA Section 619-ARRA Funds

    10. 8.10 Proposed 2009-10 Budget Revision-A – LLIU/PATTAN Subcontract

    11. 8.11 Proposed 2009-10 Budget Revision-A – Professional Services

    12. 8.12 Proposed 2009-10 Budget Revision-A – Special Education

    13. 8.13 Proposed 2009-10 Budget Revision-A – Technology Entrepreneurial

    14. 8.14 Proposed 2009-10 Budget Revision-A – Title I (Nonpublic Schools)

    15. 8.15 Proposed 2009-10 Budget Revision-A – Title II, Part A

    16. 8.16 Proposed 2009-10 Budget Revision-A – Title I, Part D

    17. 8.17 Proposed 2009-11 Budget Revision-A – Title I, Part D-ARRA Funds

  9. 9. Other Fiscal Matters

    1. 9.1 Bid Award – Printed Materials

    2. 9.2 2010-11 Student Services Fixed Rates

    3. 9.3 Resolution for PNC Bank Purchasing Card

  10. 10. Personnel Items

    1. 10.1 Personnel Items, including addendum

    2. 10.2 Shawn Farr's Contract Renewal

  11. 11. Policies and Programs

    1. 11.1 Second Reading Existing Revised Job Description - ANPS Secretary

    2. 11.2 Second Reading Revised Policy #103 - Nondiscrimination in Educational Programs/Services

    3. 11.3 Second Reading Revised Policy #104 - Nondiscrimination in Employment and Contract Practices

  12. 12. Executive Director's Report

    1. 12.1 Report - February 2010

    2. 12.2 Report - March 2010

    3. 12.3 Date Savers for Upcoming Events

  13. 13. President's Report

    1. 13.1 Report - March 2010

  14. 14. Board Member Sharing of Information

    1. 14.1 Sharing of Information

  15. 15. Information Items

    1. 15.1 Media Items

    2. 15.2 Various information items, emails, letters, etc.

    3. 15.3 Various Meeting Minutes

  16. 16. Other Business/Public Comment on Items Not Specific to Agenda

  17. 17. Next Board Meeting Date

    1. 17.1 April 22, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  18. 18. Adjournment