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CAIU Board Meeting — June 24, 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 - May 27, 2010

  5. 5. Committee Report(s)

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - May 2010

    2. 6.2 Payment of Bills - May 2010

    3. 6.3 Summary of Operations - May 2010

  7. 7. Budget Administration

    1. 7.1 Proposed 2009-10 Budget – Original Higher Ed SAS Institute Budget

    2. 7.2 Proposed 2009-10 Budget – Original Higher Ed SAS Institute-Settlement Agreement

    3. 7.3 Proposed 2009-10 Budget – Title II Part D, Educational Technology (Nonpublic)

    4. 7.4 Proposed 2009-10 Budget Revision B – eStrategic Planning

    5. 7.5 Proposed 2009-10 Budget Revision B – IDEA Section 611 – ARRA

    6. 7.6 Proposed 2010-11 Budget – Act 89 Nonpublic Schools (ANPS) (2nd Reading)

    7. 7.7 Proposed 2010-11 Budget – Alternative Education

    8. 7.8 Proposed 2010-11 Budget – Cafeteria Services

    9. 7.9 Proposed 2010-11 Budget – Capital Region Partnership for Career Development

    10. 7.10 Proposed 2010-11 Budget – Capital Area Partial Program (CAPP)

    11. 7.11 Proposed 2010-11 Budget – DPMA

    12. 7.12 Proposed 2010-11 Budget – Early Intervention (2nd Reading)

    13. 7.13 Proposed 2010-11 Budget – ELECT Grant

    14. 7.14 Proposed 2010-11 Budget – English as Second Language (ESL)

    15. 7.15 Proposed 2010-11 Budget – Financial Software Application

    16. 7.16 Proposed 2010-11 Budget – Fresh Fruit & Vegetable Grant

    17. 7.17 Proposed 2010-11 Budget – Grantsmanship Consortium

    18. 7.18 Proposed 2010-11 Budget – Human Resource Programs

    19. 7.19 Proposed 2010-11 Budget – IDEA Early Intervention – ARRA

    20. 7.20 Proposed 2010-11 Budget – IDEA Section 611

    21. 7.21 Proposed 2010-11 Budget – IDEA Section 619

    22. 7.22 Proposed 2010-11 Budget – Institutionalized Program - HMC & PPI (2nd Reading)

    23. 7.23 Proposed 2010-11 Budget – LLIU/PATTAN Subcontract

    24. 7.24 Proposed 2010-11 Budget – Professional Services

    25. 7.25 Proposed 2010-11 Budget – School District Technology Services

    26. 7.26 Proposed 2010-11 Budget – Technology Entrepreneurial

    27. 7.27 Proposed 2010-11 Budget – Transportation (2nd Reading)

    28. 7.28 Proposed 2010-11 Budget – Special Education (2nd Reading)

    29. 7.29 Proposed 2010-11 Budget Revision A – Loysville Youth Development Center

    30. 7.30 Proposed 2010-11 Budget Revision A – Title I Part D – Loysville Youth Development Center

  8. 8. Other Fiscal Matters

    1. 8.1 Special Education Service Contract Summary – 2010-11

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

    2. 9.2 Act 93 Agreement Memorandum of Understanding

    3. 9.3 Collective Bargaining Agreement Resolution

    4. 9.4 Payment of Premiums by Amy Morton

  10. 10. Policies and Programs

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

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

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

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

    5. 10.5 First Reading Revised Policy # 611 - Purchases Budgeted

    6. 10.6 First Revised Policy # 625 - Procurement Cards

    7. 10.7 First Reading Existing Revised Job Description - Client Success Manager

    8. 10.8 First Reading New Job Description - Instructional Technology Specialist

    9. 10.9 First Reading Existing Revised Job Description - Lead Accountant

    10. 10.10 First Reading Existing Revised Job Description - Senior Network Admin

    11. 10.11 First Reading Existing Revised Job Description - Supervisor of Instructional Technology

    12. 10.12 First Reading Existing Revised Job Description - Technology Support Coordinator

  11. 11. Executive Director's Report

    1. 11.1 Report - June 2010

  12. 12. President's Report

    1. 12.1 Report - June 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 July 22, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  17. 17. Adjournment