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    CCIU Board of Directors Meeting

    Wednesday, January 15, 2020 7:30 p.m.

    Educational Service Center

    455 Boot Road, Downingtown, PA 19335

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    NEW BOARD MEMBERS APPOINTMENT

    V.     OATH OF OFFICE

    VI.    APPROVAL OF MINUTES

    VII.   PRESENTATION

                  A.  Board Recognition Month

                  B.  2018-19 Audit Presentation

                  C.  Update on Entry Plan

    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.  Ratification of Joint Purchasing Bid Award - Gasoline & Propane

                             4.  Ratification of Joint Purchasing Bid Award - % off Catalog/Store Discount

                             5.  Approval of Out-of-State Field Trips    

                             6.  Approval of Service Contracts

                             7.  Approval of Sponsorship               

    X.       FINANCE

                  A.  Acceptance of 2018-19 Audit Reports

                  B.  Approval of Cooperation Agreement for Redevelopment Assistance Capital Program (RACP) Grant

                  C.  Approval of Long-Range Plan for Buildings and Facilities for 2020-2030

    XI.      OLD BUSINESS

                  A.  Approval of 2020-21 IU Calendars

    XII.    NEW BUSINESS

                  A.  Approval of Board Policies 209, 709, 805 – FIRST READING

                  B.  Approval to Rescind Board Policy 705 - Safety

                  C.  Approval of New Program

                  D.  Approval of Partnership Agreements

    XIII.   PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval for Change in Position

                  C.  Approval of Personnel Actions

    XIV.    PUBLIC COMMENTS

    XV.     BOARD COMMENTS

    XVI.    EXECUTIVE SESSION ANNOUNCEMENT

    XVII.   ADJOURNMENT