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    CCIU Board of Directors SPECIAL Meeting

    Wednesday, July 8, 2020, at 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.    CONSENT AGENDA

                  A.  Approval of Consent Agenda Items

                        1.  Approval of 2020-21 Marketplace Contracts

                        2. Ratification of Lease Renewal Agreement with ESS Northeast, LLC

                        3. Approval of Contracts/Agreements

    VI.   FINANCE

                  A. Refinancing of 2015 Bond Issue

    VII.  OLD BUSINESS

                  A. Approval of Board Policies 904 and 907

                  B. Approval of Board Policies 906, 910, 913, 913.2, 917

                  C. Approval of Board Policy 901

                  D. Approval of Revised Phased Reopening Plan – Student Services Pilot Programs

    VIII.  NEW BUSINESS

                  A. Approval of Contracts

                  B. Approval to Submit Application for Federal Emergency Management Agency (FEMA) Funding

                  C. Approval to Submit Application for Redevelopment Assistance Capital Program (RACP) Grant

                  D. Approval of CCIU Coronavirus 2019 (COVID-19) Phased Reopening Plan

                  E. Approval of Board Policies 304.1, 307, 308, 312, 313 – FIRST READING

                  F. Approval of Board Policies 246, 301, 302, 304, 305, 309, 310 – FIRST READING

    IX.    PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Settlement Agreement

                  C.  Approval of Personnel Actions

    X.      PUBLIC COMMENTS

    XI.     BOARD COMMENTS

    XII.    EXECUTIVE SESSION ANNOUNCEMENT

    XIII.   ADJOURNMENT