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CAIU BOD Regular Meeting Agenda

This Agenda belongs to members of the CAIU Board Meetings Group.

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  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. Ratification/Approval of Action Items of the 7/22/10 Board Meeting

    1. 4.1 PSBA Voting Delegate Legislative Policy Council

    2. 4.2 Newspaper of General Circulation

    3. 4.3 Appointment of Committee Chairs/Members

    4. 4.4 Approval of Minutes - June 24, 2010

    5. 4.5 Treasurer's Report - June, 2010

    6. 4.6 Other Fiscal Matters

    7. 4.7 Personnel Items

    8. 4.8 Policies & Programs

  5. 5. Approval of Minutes

    1. 5.1 Approval of Minutes - July 22, 2010

  6. 6. Committee Report(s)

  7. 7. Treasurer's Report

    1. 7.1 Treasurer's Report - July 2010

    2. 7.2 Payment of Bills - July 2010

    3. 7.3 Summary of Operations - July 2010

  8. 8. Budget Administration

    1. 8.1 Proposed 2010-11 Budget – Essential Reading Series

    2. 8.2 Proposed 2010-11 Budget – IDEA Section 619 – ARRA Funds

    3. 8.3 Proposed 2010-11 Budget– School District Instructional Coaching

    4. 8.4 Proposed 2010-11 Budget Revision-A – Title I, Part D – Neglected & Delinquent Program

    5. 8.5 Proposed 2010-11 Budget Revision-B – Title I, Part D – Neglected & Delinquent Program – ARRA Funds

    6. 8.6 Proposed 2010-11 Budget Revision-B – Title III, Part A – English Language Acquisition

  9. 9. Other Fiscal Matters

    1. 9.1 Special Education Service Contract Summary – 2010-11

    2. 9.2 Capital Region Partnership for Career Development – Loan Agreement

    3. 9.3 Revenue Anticipation Note for 2010-11 – PNC

    4. 9.4 Harrisburg School District Service Agreement

  10. 10. Personnel Items

    1. 10.1 Personnel Items, including addendum

  11. 11. Policies and Programs

    1. 11.1 First Reading Revised Policy #008 - Organizational Chart

  12. 12. Executive Director's Report

    1. 12.1 Report - August 2010

  13. 13. President's Report

    1. 13.1 Report - August 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 September 23, 2010, 8:00 a.m., Board Room, CAIU Enola Office

  18. 18. Adjournment

  1. CAIU Board Meeting - January 2012 Jan 26

  2. CAIU Board Meeting - December 2011 Dec 15

  3. CAIU Board Meeting - November 2011 Nov 17

  4. CAIU Board Meeting - October 2011 Oct 27

  5. CAIU Board Meeting - September 2011 Sep 22

  6. CAIU Board Meeting - August 2011 Aug 25

  7. CAIU Board Meeting - July 2011 Jul 28

  8. CAIU Board Meeting - June 2011 Jun 23

  9. CAIU Board Meeting - May 2011 May 26

  10. CAIU Board Meeting - April 2011 Apr 28

  11. CAIU Board Meeting - March 2011 Mar 24

  12. CAIU Special Board Meeting - March 2011 Mar 10

  13. CAIU Board Meeting - February 2011 Feb 24

  14. CAIU Board Meeting - January 2011 Jan 27

  15. CAIU Board Meeting - December 2010 Dec 16

  16. CAIU Board Meeting Nov 18

  17. CAIU Board Meeting - October 2010 Oct 28

  18. CAIU Board Meeting - September 2010 Sep 23

  19. CAIU Board Meeting - August 2010 Aug 26

  20. CAIU Board Meeting - July 2010 Jul 22

  21. CAIU Board Meeting Jun 24

  22. CAIU Board Meeting - May 2010 May 27

  23. CAIU Board Meeting - April 2010 Apr 22

  24. CAIU Board Meeting - March 2010 Mar 25

  25. CAIU Board Meeting - February 2010 Feb 25

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