CAIU Board Meeting - May 2010 — May 27, 2010

CAIU BOD 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 - April 22, 2010

5. 5. Committee Report(s)

   1. 5.1 ACT 93 Committee Report

6. 6. Treasurer's Report

   1. 6.1 Treasurer's Report - April 2010

   2. 6.2 Payment of Bills - April 2010

   3. 6.3 Summary of Operations - April 2010

7. 7. Budget Administration

   1. 7.1 Proposed 2009-10 Budget – Financial Software Application

   2. 7.2 Proposed 2009-10 Budget Revision A – DPMA

   3. 7.3 Proposed 2009-10 Budget Revision-A – Grantmanship Consortium

   4. 7.4 Proposed 2010-11 Budget – Act 89 Nonpublic Schools (ANPS) (1st Reading)

   5. 7.5 Proposed 2010-11 Budget – Diakon Tressler Care

   6. 7.6 Proposed 2010-11 Budget – Early Intervention (1st Reading)

   7. 7.7 Proposed 2010-11 Budget – Hospital Education Program

   8. 7.8 Proposed 2010-11 Budget – Institutionalized Program - HMC & PPI (1st Reading)

   9. 7.9 Proposed 2010-11 Budget – Loysville YDC Title I-D Subpart I (1st Reading)

   10. 7.10 Proposed 2010-11 Budget – Loysville YDC (1st Reading)

   11. 7.11 Proposed 2010-11 Budget – Special Education (1st Reading)

   12. 7.12 Proposed 2010-11 Budget – Title I (Nonpublic Schools)

   13. 7.13 Proposed 2010-11 Budget – Transportation (1st Reading)

   14. 7.14 Proposed 2010-11 Budget – Transportation Satellite

8. 8. Other Fiscal Matters

   1. 8.1 Cafeteria Rates – 2010-11

   2. 8.2 CAIU Bid - Interior Security Door/Access Control Project

   3. 8.3 CAIU Bid – Blacktop Sealing & Re-lining Project

   4. 8.4 Resolution of PEMA Designation of Agent

9. 9. Personnel Items

   1. 9.1 Personnel Items, including addendum

   2. 9.2 Retirement Incentive

   3. 9.3 Executive Director Leave of Absence

10. 10. Policies and Programs

    1. 10.1 First Reading Revised Policy # 007 - Board Procedures Distribution

    2. 10.2 First Reading Revised Policy #111, Programs, Lesson Plans

    3. 10.3 First Reading Revised Policy #127 -Programs, Assessments

    4. 10.4 First Reading Revised Policy # 246 - Pupils, Student Wellness

    5. 10.5 Proposed Education Program - Loysville YDC

    6. 10.6 2010-2011 Proposed CAIU Board Meeting Dates

    7. 10.7 2010-2011 Student Services Master Calendar

11. 11. Executive Director's Report

    1. 11.1 Report - May 2010

12. 12. President's Report

    1. 12.1 Report - May 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 June 24, 2010, 8:00 a.m., Board Room, CAIU Enola Office

17. 17. Adjournment