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    CCIU Board of Directors Meeting

    Wednesday, August 21, 2019 7:30 p.m.

    Educational Services Center

    455 Boot Road, Downingtown, PA 19335

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    ANNUAL ORGANIZATION OF IU BOARD

    V.     ESTABLISHMENT OF BOARD MEETING DATES

    VI.    APPROVAL OF MINUTES

    VII.   PRESENTATION

                  A.  Executive Director’s Entry Plan Update

    VIII.  DIVISION REPORTS

                  A.  Executive Director’s Office

                  B.  Administrative Services

                  C.  Career, Technical and Customized Education

                  D.  Communications, Legislative Services, Online Learning and Strategic Solutions

                  E.  Human Resources

                  F.  Information Technology

                  G.  Innovative Educational Services

                  H.  Student Services

    IX.    CONSENT AGENDA

                  A.  Approval of Consent Agenda Items

                             1.  Approval of Financial Reports

                             2.  Budget Approvals

                             3.  Budget Revisions

                             4.  Ratification of Routine Marketplace Contracts

                             5.  Ratification of Marketplace Service Contracts

                             6.  Approval of Contract Agreements

                             7.  Approval of Out-of-State Field Trip                     

    X.     FINANCE

                  A.  Approval of Lease Agreements

                  B.  Approval to Purchase Vehicles

    XI.     NEW BUSINESS

                  A.  Approval to Submit Head Start and Early Head Start Grant Application

                  B.  Approval of Resolution – E-signature

                  C.  Approval of Board Policies 22, 249, 702.1, 815.1 – FIRST READING

    XII.     PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Change in Position

                  C.  Acceptance of Rescindment

                  D.  Approval of Personnel Actions

    XIII.    PUBLIC COMMENTS

    XIV.    BOARD COMMENTS

    XV.     EXECUTIVE SESSION ANNOUNCEMENT

    XVI.    ADJOURNMENT