CAIU Board Meeting - April 2010 — April 22, 2010

CAIU BOD Regular Meeting Agenda

1. 1. Pledge of Allegiance

2. 2. Roll Call

   1. 2.1 Election of New Board Member

   2. 2.2 Capital Region Partnership Board of Directors

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 - March 25, 2010

5. 5. Committee Report(s)

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - March 2010

   2. 6.2 Payment of Bills - March 2010

   3. 6.3 Summary of Operations - March 2010

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget – 21st Century Teaching & Learning

   2. 7.2 Proposed 2009-10 Budget – 21st Century Teaching & Learning Settlement

   3. 7.3 Proposed 2009-10 Budget Revision A – Capital Area Partial Program (CAPP)

   4. 7.4 Proposed 2009-10 Budget Revision-A – IDEA Section 611 – ARRA Stimulus Funds

   5. 7.5 Proposed 2009-10 Budget Revision-B – Early Intervention (EI)

   6. 7.6 Proposed 2009-10 Budget Revision-B – IDEA Section 611

   7. 7.7 Proposed 2010-11 Budget – Capital Area School for the Arts (CASA)

   8. 7.8 Proposed 2009-10 Preschool Inclusion Grant

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 Existing Revised Job Description - ANPS Secretary

    2. 10.2 Second Reading Revised Policy #103 - Nondiscrimination in Educational Programs/Services

    3. 10.3 Second Reading Revised Policy #104 - Nondiscrimination in Employment and Contract Practices

    4. 10.4 2010-2011 CAIU Calendar for 12-month Employees

11. 11. Executive Director's Report

    1. 11.1 Report - April 2010

12. 12. President's Report

    1. 12.1 Report - April 2010

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 May 27, 2010, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment