Monday, January 21, 2019 Regular Board Meeting


Cardinal Community School

January 21 2019

Regular Meeting ~ 21st Century Classroom

6:30 P.M.


I. Meeting Called to Order:

                        A. Roll call of Cardinal Board Members


II. Welcome Visitors and Guests:


III. Approval of Agenda:

                        A. Items to add, delete, or change

 B. Motion to approve agenda


IV. Approval of Consent Agenda Items:

A. Secretary’s minutes of Meeting

                        B. Hot Lunch Report

                        C. Activity Account Reports

                        D. Monthly Financial Report

                        E. Monthly Invoices


V. Administrative Reports:

                        1. EESA Results


VI. Superintendent’s Report



VII.  Open Forum

 A. 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



VIII. Agenda

            Old Business



 New Business

 A.  Accept Resignations, if any

 B.  Approve Contracts, if any

C.  Modified Allowable Growth ~ At-Risk/Drop Out Prevention ($146,132)

             D.  Approve Early Graduates, if any

             E.  Approve Early Retirement

             F.  Consider School Resource Officer

             G. Consider Baseball Backstop Fence Replacement

             H. Consider Appointment to Wapello County Conference Board



IX.  Closed Session 21.5 j. To discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property.


Meeting Adjournment