1. Pledge of Allegiance

2. Roll Call

1. 2.1 Roll Call

2. 2.2 Election of New Board Members

3. Recognition of the Public

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

4. Approval of Minutes

1. 4.1 Approval of Minutes - November 19, 2009

5. Committee Report(s)

6. Treasurer's Report

1. 6.1 Treasurer's Report - November 2009

2. 6.2 Payment of Bills - November 2009

3. 6.3 Summary of Operations - November 2009

7. Budget Administration

1. 7.1 Proposed Preliminary General Operating Budget for 2010-2011

8. Other Fiscal Matters

1. 8.1 Bid Award for Partnership Career Portfolio

2. 8.2 Special Education Service Contract Summary - 2009-10

3. 8.3 Maintenance Vehicle Lease

4. 8.4 Removal of Designated Fund Balance Restriction

9. Personnel Items

1. 9.1 Personnel Items, including addendum

10. Policies and Programs

1. 10.1 First Reading New Policy # 806 - Child/Student Abuse/Megan's Law

2. 10.2 First Reading Revised Policy # 907 - Intermediate Unit Visitors

3. 10.3 Second Reading of Revised Policy #011-CAIU By-Laws

4. 10.4 Second Reading Revised Job Description- Curriculum Services Secretary

11. Executive Director's Report

1. 11.1 Report - December 2009

12. President's Report

1. 12.1 Report - December 2009

13. Board Member Sharing of Information

1. 13.1 Sharing of Information

14. Information Items

1. 14.1 Media Items

2. 14.2 Various information items, emails, letters, etc.

3. 14.3 Various Meeting Minutes

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

16. Next Board Meeting Date

1. 16.1 January 28, 2010, 8:00 a.m., Board Room, CAIU Enola Office

17. Adjournment