Monday, September 17, 2018 Work Session & Regular Board Meeting


Cardinal Community School

September 17, 2018

Work Session

21st Century Classroom

6:30 P.M.


The Cardinal Community School Board will have a work session at 6:30 p.m. on Monday, September 17, 2018 in High School Library.


Items to be discussed are Superintendent and Board Goals


No action will be taken on any item



Cardinal Community School

September 17, 2018

Organizational/Regular Meeting

21st Century Classroom

7:30 P.M.



I.         Meeting Called to Order:

            A.  Roll call of Cardinal Board Members


II.        Welcome to Visitors and Guests


III.      Approval of Agenda

            A.  Items to add, delete, or change in agenda order

            B.  Motion to approve agenda


IV.      Approval of Consent Agenda Items:

A.  Secretary’s minutes of Meeting

            B.   End of Year Financial Report Including Balances for Each Depository

            C.   Hot Lunch Report

              D.  Activity Account Reports

              E.  Monthly Financial Report

              F.  Monthly Invoices


V.       Old Business

            A. Consider Change in Family Illness Leave Provision


VI.      Adjourn


VII.     Annual Organizational Meeting Call to Order & Action Items (Board Secretary)

  1. Elect President of the Board

(1 Year Term ~ School Board Secretary Presiding)

            B.  Oath of office to Newly Elected President of the Board

            C.   Elect Vice-President of the Board

                   (1 Year Term ~ New President Presiding)

            D.  Oath of Office to Newly Elected Vice-President of the Board

            E.  Appoint Secretary for 2018-2019

            F.   Appoint Treasurer for 2018-2019

            G.   Establish Meeting Date, Time, and Location

            H.  Name Official Publication

            I.    Designation of Legal Counsel

            J.    Appoint IASB Legislative Network Member                                                          


VIII.   Administrative Reports

  1. 4 Day Week Task Force Reports
  2. Sewer Lagoon Update


IX.      Open Forum

            The Board welcomes comments from the general public.  You are requested to sign in for the

record, and to limit the time used to present your remarks to 2 or 3 minutes depending on the number of speakers who wish to address the board.


X.       Old Business:


XI.      New Business:

            A.   Accept Resignations, if any

            B.   Approve Contracts, if any

C.    Consider United Way Community Impact Grant

D.   1st Reading Board Policy Revisions Based on Changes in Law, i.e. Collective Bargaining

E.   Discuss Radio Option

F.   Request Allowable Growth Request for Special Education Deficit ($97,377.98)

G. Consideration and action on Superintendent’s Recommendation of employee contract termination



XII.     Adjournment