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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

    1. 2.1 Resignations

    2. 2.2 Election of CAIU Board Member

  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 2/25/10 Board Meeting

    1. 4.1 2/25/10 Approval of Minutes

    2. 4.2 2/25/10 Treasurer's Report

    3. 4.3 2/25/10 Budget Administration

    4. 4.4 2/25/10 Other Fiscal Matters

    5. 4.5 2/25/10 Personnel Items

    6. 4.6 2/25/10 Policies and Programs

  5. 5. Approval of Minutes

    1. 5.1 Approval of Minutes - February 25, 2010

  6. 6. Committee Report(s)

  7. 7. Treasurer's Report

    1. 7.1 Treasurer's Report - February 2010

    2. 7.2 Payment of Bills - February 2010

    3. 7.3 Summary of Operations - February 2010

  8. 8. Budget Administration

    1. 8.1 Proposed 2009-10 Budget – PDE – Level I School Improvement

    2. 8.2 Proposed 2009-10 Budget – Title I, Part A

    3. 8.3 Proposed 2009-10 Budget Revision A – Act 89 (Nonpublic Schools)

    4. 8.4 Proposed 2009-10 Budget Revision-A – Alternative Education

    5. 8.5 Proposed 2009-10 Budget Revision-A – Cafeteria

    6. 8.6 Proposed 2009-10 Budget Revision-A – Diakon Tressler Care

    7. 8.7 Proposed 2009-10 Budget Revision-A – ELECT

    8. 8.8 Proposed 2009-10 Budget Revision-B – IDEA Section 619

    9. 8.9 Proposed 2009-10 Budget Revision-A – IDEA Section 619-ARRA Funds

    10. 8.10 Proposed 2009-10 Budget Revision-A – LLIU/PATTAN Subcontract

    11. 8.11 Proposed 2009-10 Budget Revision-A – Professional Services

    12. 8.12 Proposed 2009-10 Budget Revision-A – Special Education

    13. 8.13 Proposed 2009-10 Budget Revision-A – Technology Entrepreneurial

    14. 8.14 Proposed 2009-10 Budget Revision-A – Title I (Nonpublic Schools)

    15. 8.15 Proposed 2009-10 Budget Revision-A – Title II, Part A

    16. 8.16 Proposed 2009-10 Budget Revision-A – Title I, Part D

    17. 8.17 Proposed 2009-11 Budget Revision-A – Title I, Part D-ARRA Funds

  9. 9. Other Fiscal Matters

    1. 9.1 Bid Award – Printed Materials

    2. 9.2 2010-11 Student Services Fixed Rates

    3. 9.3 Resolution for PNC Bank Purchasing Card

  10. 10. Personnel Items

    1. 10.1 Personnel Items, including addendum

    2. 10.2 Shawn Farr's Contract Renewal

  11. 11. Policies and Programs

    1. 11.1 Second Reading Existing Revised Job Description - ANPS Secretary

    2. 11.2 Second Reading Revised Policy #103 - Nondiscrimination in Educational Programs/Services

    3. 11.3 Second Reading Revised Policy #104 - Nondiscrimination in Employment and Contract Practices

  12. 12. Executive Director's Report

    1. 12.1 Report - February 2010

    2. 12.2 Report - March 2010

    3. 12.3 Date Savers for Upcoming Events

  13. 13. President's Report

    1. 13.1 Report - March 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 April 22, 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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