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    CCIU Board of Directors Meeting

    Wednesday, February 19, 2020 7:30 p.m.

    Educational Services Center

    Center 455 Boot Road, Downingtown, PA 19335

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    OATH OF OFFICE

    V.     APPROVAL OF MINUTES

    VI.    PRESENTATION

                  A.  Organizational Goal Update

                  B.  2020-21 Core and Occupational Education Budget Presentation

    VII.   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 

    VIII.    CONSENT AGENDA

                  A.  Approval of Consent Agenda Items

                             1.  Approval of Financial Reports

                             2.  Budget Approvals

                             3.  Budget Revision

                             4.  Approval of Supplemental 2020-21 CCIU Calendars

                             5.  Approval of Updates to the 2019-20 Marketplace Pricing Schedule

                             6.  Ratification of Marketplace Contracts

                             7.  Marketplace Contract Renewal                 

                             8.  Approval of Out-of-State Field Trip

                             9.  Approval of Renewal of Lease Agreement – Gay Street Development Company, LLC

    IX.      FINANCE

                  A.  2020-21 Core and Occupational Education Budget – FIRST READING

                  B.  Approval of Line of Credit with PNC Bank

                  C.  Approval to Purchase Chromebooks

    X.       OLD BUSINESS

                  A.  Approval of Board Policies 209, 709, 805 

    XI.      NEW BUSINESS

                  A.  Approval of New Program

                  B.  Approval of bids for Child & Career Development Center Project

    XII.     PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Personnel Actions

    XIII.     PUBLIC COMMENTS

    XIV.     BOARD COMMENTS

    XV.      EXECUTIVE SESSION ANNOUNCEMENT

    XVI.     ADJOURNMENT