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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. Approval of Minutes

    1. 4.1 Approval of Minutes - September 22, 2011

  5. 5. Committee Report(s)

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - September 2011

    2. 6.2 Payment of Bills - September 2011

    3. 6.3 Summary of Operations - September 2011

  7. 7. Budget Administration

    1. 7.1 Proposed 2009-10 Budget Revision-A – Title I, Part A – Improving Basic Programs

    2. 7.2 Proposed 2009-10 Budget Revision-C – Title I, Part D– Neglected & Delinquent Program-ARRA

    3. 7.3 Proposed 2009-10 Budget Revision-C – Title I, Part D – Neglected and Delinquent Program

    4. 7.4 Proposed 2009-10 Budget Revision-A – Title II, Part D – Educational Technology

    5. 7.5 Proposed 2009-10 Budget Revision-B – Title IIA, Part A – Improving Teacher Quality

    6. 7.6 Proposed 2009-10 Budget Revision-A – Title III, Part A – English Language Acquisition

    7. 7.7 Proposed 2010-11 Budget Revision-A – 21st Century Teaching & Learning

    8. 7.8 Proposed 2010-11 Budget Revision-B – Title I, Part A – Improving Basic Programs

    9. 7.9 Proposed 2011-12 Budget – Title I, Part A – Improving Basic Programs

    10. 7.10 Proposed 2011-12 Budget – Review of Higher Ed Teacher Programs

    11. 7.11 Proposed 2011-12 Budget Revision A – IDEA Section 619-ARRA

    12. 7.12 Proposed 2011-12 Budget Revision B – State Early Intervention

    13. 7.13 Proposed 2011-12 Budget Revision A – Title III, Part A – English Language Acquisition

    14. 7.14 Proposed 2011-12 Budget Revision A – Transportation

  8. 8. Other Fiscal Matters

    1. 8.1 Special Education Service Contract Summary – 2011-12

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

  10. 10. Policies and Programs

    1. 10.1 Second Reading Existing Position, New Description Cafeteria Manager

    2. 10.2 Second Reading Existing Position, New Description - Cafeteria Worker

    3. 10.3 Second Reading Existing Position, Revised Description – Audiologist

    4. 10.4 Second Reading Existing Position, Revised Description – Head Cook

    5. 10.5 First Reading Revised Policy #302 - Employment of Executive Director/Assistant Executive Director

    6. 10.6 First Reading Revised Policy #303 - Employment of Administrators

    7. 10.7 First Reading Revised Policy #404 - Employment of Professional Employees

    8. 10.8 First Reading Revised Policy #405- Employment of Substitute Professional Employees

    9. 10.9 First Reading Revised Policy #407 - Student Teaching, Interns, Apprentices, and Practicum Experiences

    10. 10.10 First Reading Revised Policy #504 - Employment of Classified Employees

    11. 10.11 Annual CASA Field Trips

    12. 10.12 Terms of Collective Bargaining Agreement between CAIU and CAEA

    13. 10.13 Authorized E-rate Submission

  11. 11. Executive Director's Report

    1. 11.1 Report - October 2011

    2. 11.2 CAIU Team Reports

    3. 11.3 Upcoming Events

  12. 12. President's Report

    1. 12.1 Report - October 2011

  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 November 17, 2011, 8:00 a.m., Board Room, CAIU Enola Office

  17. 17. Adjournment

  1. CAIU Board Meeting - February 2012 Feb 23

  2. CAIU Board Meeting - January 2012 Jan 26

  3. CAIU Board Meeting - December 2011 Dec 15

  4. CAIU Board Meeting - November 2011 Nov 17

  5. CAIU Board Meeting - October 2011 Oct 27

  6. CAIU Board Meeting - September 2011 Sep 22

  7. CAIU Board Meeting - August 2011 Aug 25

  8. CAIU Board Meeting - July 2011 Jul 28

  9. CAIU Board Meeting - June 2011 Jun 23

  10. CAIU Board Meeting - May 2011 May 26

  11. CAIU Board Meeting - April 2011 Apr 28

  12. CAIU Board Meeting - March 2011 Mar 24

  13. CAIU Special Board Meeting - March 2011 Mar 10

  14. CAIU Board Meeting - February 2011 Feb 24

  15. CAIU Board Meeting - January 2011 Jan 27

  16. CAIU Board Meeting - December 2010 Dec 16

  17. CAIU Board Meeting Nov 18

  18. CAIU Board Meeting - October 2010 Oct 28

  19. CAIU Board Meeting - September 2010 Sep 23

  20. CAIU Board Meeting - August 2010 Aug 26

  21. CAIU Board Meeting - July 2010 Jul 22

  22. CAIU Board Meeting Jun 24

  23. CAIU Board Meeting - May 2010 May 27

  24. CAIU Board Meeting - April 2010 Apr 22

  25. CAIU Board Meeting - March 2010 Mar 25

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