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    CCIU Board of Directors Meeting

    Wednesday, September 18, 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.    APPROVAL OF MINUTES

    V.     PRESENTATION

                  A.  Student Services Overview

    VI.    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 

    VII.    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.  Approval of Field Trips

                             6.  Approval of Routine Contracts/Agreements

                             7.  Approval of Transportation Contractors and Contracted Drivers                    

    VIII.     OLD BUSINESS

                  A.  Approval of Board Policies 220, 249, 702.1, 815.1

    IX.     NEW BUSINESS

                  A.  Approval of Contracts/Agreements

                  B.  Approval of Board Policies 204, 808, 913 – FIRST READING

                  C.  Election of PSBA Officers 2019

    X.       PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Personnel Actions

    XI.     PUBLIC COMMENTS

    XII.    BOARD COMMENTS

    XIII.   EXECUTIVE SESSION ANNOUNCEMENT

    XIV.    ADJOURNMENT