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    CCIU Board of Directors Meeting

    Wednesday, November 20, 2019 7:30 p.m.

    Technical College High School – Brandywine Campus

    443 Boot Road, Downingtown, PA 19335

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    APPROVAL OF MINUTES

    V.     PRESENTATION

                  A.  Chester County eSports

                  B.  CCIU Budget Update

                  C.  Board Member Service Recognition

    VI.    DIVISION REPORTS

                  A.  Executive Director’s Office

                  B.  Administrative Services

                  C.  Career, Technical and Customized Education

                  D.  Communications and Learning 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.  Approval of Budget Revision

                             4.  Approval of Marketplace Contracts

                             5.  Approval of Routine Contracts/Agreements

                             6.  Approval of PAIUnet Regional Wide Area Network Services

                             7.  Approval of Out-of-State Field Trips                  

    VIII.     NEW BUSINESS

                  A.  Approval of 2020-21 IU Calendars - FIRST READING

                  B.  Appointment of Solicitor

                  C.  IU Board Elections – Mail Ballot

                  D.  2020-21 IU Budget Approval Procedures – Mail Ballot 

                  E.  Authorization to Make Administrative Decisions in Lieu of December Meeting

    IX.       PERSONNEL

                  A.  Approval of of New Position

                  B.  Approval of Personnel Actions

    X.       PUBLIC COMMENTS

    XI.      BOARD COMMENTS

    XII.     EXECUTIVE SESSION ANNOUNCEMENT

    XIII.    ADJOURNMENT