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    CCIU Board of Directors Meeting

    Wednesday, March 18, 2020 7:30 p.m.

    ***VIRTUAL*** 

    Watch the virtual Board Meeting by clicking here.

     

    I.      CALL TO ORDER

    II.     PLEDGE OF ALLEGIANCE

    III.    PUBLIC COMMENTS

    IV.    APPROVAL TO CONDUCT A VIRTUAL BOARD MEETING

    V.     APPROVAL OF MINUTES

    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 Budget Revisions

                             4.  Approval of Revised 2020-21 Preschool Special Education Calendar

                             5.  Ratification of Marketplace Contracts

                             6.  Approval of Out-of-State Field Trip

                             7.  Approval of Transportation Contractor and Contracted Drivers

                             8.  Approval of Service Agreements

                             9.  Approval of Sponsorship

                           10.  Approval of Independent Contractors for CSI Grant

    IX.      FINANCE

                  A.  Refinancing of 2015 Bond Issue

                  B.  2020-21 Marketplace Budgets – FIRST READING

                  C.  2020-21 Marketplace Pricing Schedule – FIRST READING

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

                  E.  Approval to Extend Lease Agreement with Delaware County Community College

                  F.  Approval of Lease with Apple Computers

    X.       OLD BUSINESS

                  A.  2020-21 Core and Occupational Education Budget

    XI.      NEW BUSINESS

                  A.  Ratification of Agreement with Mass Insight

                  B.  Authorization to Make Administrative Decisions in Lieu of School Closure

    XII.     PERSONNEL

                  A.  Approval of New Positions

                  B.  Approval of Memorandum of Understanding

                  C.  Approval of Personnel Actions

    XIII.     PUBLIC COMMENTS

    XIV.     BOARD COMMENTS

    XV.      EXECUTIVE SESSION ANNOUNCEMENT

    XVI.     ADJOURNMENT