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    CCIU Board of Directors Meeting

    Wednesday, June 17, 2020, 7:30 p.m.

    *This meeting is being held virtually*

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.     ANNUAL ORGANIZATION OF IU BOARD

    V.      ESTABLISHMENT OF BOARD MEETING DATES 2020-21 

    VI.     APPROVAL OF MINUTES

    VII.    PRESENTATION

                  A.  Organizational Wellness presented by Ms. Maureen Linahan and Dr. Danielle Schoeninger 

    VIII.    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

    IX.       CONSENT AGENDA

                  A.  Approval of Consent Agenda Items

                        1. Approval of Financial Reports

                        2. Budget Approvals

                        3. 2019-20 Budget Revisions

                        4. Approval of Petty Cash Accounts for 2020-21 school year

                        5. Approval of 2020-21 Marketplace Contracts

                        6. Approval of Contracts/Agreements

                        7. Approval of Lease Renewal with ARC of Chester County

                        8. Approval of Out-of-State Transportation

                        9. Approval of Independent Contractors for CSI Grant

    X.        FINANCE

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

                  B. Approval of Blanket Purchase Order for Preschool Special Education Settlement Agreements

                  C. Designation of Depositories for the 2020-21 School Year

                  D. Approval of Line of Credit with PNC Bank

    XI.       NEW BUSINESS

                  A. Approval of Contracts

                  B. Approval of Flexible Instructional Day Application

                  C. Approval of Fund Extended Summer Tuition for Preschool Special Education Placement Students

                  D. Approval of Board Policies 904 and 907 – FIRST READING

                  E. Approval of Board Policies 906, 910, 913, 913.2, 917 – FIRST READING

                  F. Approval of Board Policy 901 – FIRST READING

                  G. Approval of Phased School Reopening Health and Safety Plan: CCIU Driver Education Program

                  H. Authorization to Make Administrative Decisions in Lieu of July Meeting

    XII.    PERSONNEL

                  A. Approval of Amended Statement of Charges

                  B. Approval of New Positions

                  C. Approval of 2019-20 Salaries

                  D. Approval of Personnel Actions

    XIII.   PUBLIC COMMENTS

    XIV.   BOARD COMMENTS

    XV.    EXECUTIVE SESSION ANNOUNCEMENT

    XVI.   ADJOURNMENT