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    CCIU Board of Directors Meeting

    Wednesday, May 20, 2020, 7:30 p.m.

    *This meeting is being held virtually*

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    APPROVAL OF MINUTES

    V.    PRESENTATIONS

                  A.  Announcement of CCIU Award Winners presented by Dr. George F. Fiore

                  B.  CCIU Program Graduation Plans

    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 Independent Contractors for CSI Grant

                             4.  Ratification of Joint Purchasing Bid Awards

                             5.  Approval of Contract/Agreements

    VIII.    FINANCE

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

    IX.       OLD BUSINESS

                  A.  Approval of Board Policies 001, 002, 003

                  B.  Approval of Board Policies 000, 004, 005, 006, 006.1, 007, 011, 222, 323, 331, 626, 707

    X.       NEW BUSINESS

                  A. Approval of Agreement with North American Scholastic Esports Federation (NASEF) 

    XI.     PERSONNEL

                  A.  Approval of Personnel Actions

    XII.    PUBLIC COMMENTS

    XIII.   BOARD COMMENTS

    XIV.   EXECUTIVE SESSION ANNOUNCEMENT

    XV.    ADJOURNMENT