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    CCIU Board of Directors Meeting

    Wednesday, April 29, 2020, 7:00 p.m.

    *This meeting is being held virtually*

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    APPROVAL TO CONDUCT A VIRTUAL BOARD MEETING

    V.     APPROVAL OF MINUTES

    VI.    PRESENTATION

                  A.  CCIU Career Readiness presented by Dr. Noreen O’Neill and Dr. Kirk Williard

                  B.  2020-21 Marketplace Budgets presented by Mr. Joseph Lubitsky

    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.  Approval of Budget Revision

                             4.  Ratification of Joint Purchasing Bid Award – Custodial Supplies & Trash Liners

                             5.  Ratification of Addendum to Contract – Maxim Healthcare Services

                             6.  Approval of Service Agreements

    IX.      FINANCE

                  A.  Approval of Payments to ESS, LLC (Source4Teachers)

    X.       OLD BUSINESS

                  A.  Approval of 2020-21 Marketplace Budgets

                  B.  Approval of 2020-21 Marketplace Pricing Schedule

    XI.      NEW BUSINESS

                  A. Approval of Head Start and Early Head Start Cost of Living Adjustment (COLA) and Quality Improvement Grant Application

                  B.  Approval of Administrative Services Agreement with Independence Blue Cross

                  C.  Appointment of Special Counsel

                  D.  Approval of Board Policies 001, 002, 003 - FIRST READING

                  E.  Approval of Board Policies 000, 004, 005, 006, 006.1, 007, 011, 222, 323, 331, 626, 707 - FIRST READING

    XII.     PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Personnel Actions

    XIII.     PUBLIC COMMENTS

    XIV.     BOARD COMMENTS

    XV.      EXECUTIVE SESSION ANNOUNCEMENT

    XVI.     ADJOURNMENT