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08/27/09 Regular Meeting Agenda

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

By notice of the Board President, the following action items suggest a roll call vote. You will be recorded as voting in the affirmative for the motion unless you say “nay” or “I abstain”. 

CAIU Board Members are further advised that they must publicly announce and disclose the nature of any conflict of interest before the vote on the matter is taken and then file the appropriate form with the Secretary of the CAIU Board of Directors.
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  1. 1. Pledge of Allegiance

    1. 1.1 Pledge of Allegiance

  2. 2. Roll Call

    1. 2.1 Roll Call

    2. 2.2 Election of Board Member

  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 - July 23, 2009

  5. 5. Committee Report(s)

    1. 5.1 Committee Report(s)

  6. 6. Treasurer's Report

    1. 6.1 Treasurer's Report - July 2009

    2. 6.2 Payment of Bills - July 2009

  7. 7. Budget Administration

    1. 7.1 Proposed 2007-08 Budget Revision-C – Title III, Part A – English Language Acquisition

    2. 7.2 Proposed 2008-09 Budget Revision-A – School Facility Survey

    3. 7.3 Proposed 2009-10 Budget Revision-A – IDEA (Section 611)

    4. 7.4 Proposed 2008-09 Budget – School Facility Survey Settlement

    5. 7.5 Proposed 2009-10 Budget – International Baccalaureate Project

    6. 7.6 Proposed 2009-10 Budget – Title II, Part A – Improving Teacher Quality

    7. 7.7 Proposed 2009-11 Budget – Title I, Part D – Neglected and Delinquent Program

  8. 8. Other Fiscal Matters

    1. 8.1 Special Education Service Contract Summary – 2009-10

    2. 8.2 CAIU Bid - Electrical Upgrade Project (Susquehanna Room-Summerdale Building)

  9. 9. Personnel Items

    1. 9.1 Personnel Items, including addendum

  10. 10. Policies and Programs

    1. 10.1 Second Reading New Position Description ELECT/EFI Resource & Data Coordinator

    2. 10.2 First Reading Revised Policy #512 – Evaluation of Classified Employees

    3. 10.3 First Reading Revised Policy #210– Use of Medication/Procedure

    4. 10.4 First Reading Revised Job Description - EPP/LPN

    5. 10.5 First Reading Revised Job Description - PCA/LPN

    6. 10.6 First Reading Revised Job Description - Educational Paraprofessional (EPP)

    7. 10.7 First Reading Revised Job Description - Personal Care Assistant (PCA)

  11. 11. Executive Director's Report

    1. 11.1 Report

  12. 12. President's Report

    1. 12.1 Report

  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

    1. 15.1 Other Business/Public Comment on Items Not Specific to Agenda

  16. 16. Next Board Meeting Date

    1. 16.1 Meeting date/time/location

  17. 17. Adjournment

    1. 17.1 Adjournment