DECEMBER 16, 2019 BOARD AGENDA

CARDINAL COMMUNITY SCHOOL DISTRICT 

ELDON, IOWA

BOARD OF DIRECTORS

Monday, December 16, 2019

Regular Board Meeting @ 21^st Century Room

6:00 p.m.

The regular monthly meeting of the Board of Directors of the Cardinal Community School District to be held at 6:00 p.m. beginning in the month of November until the last day of February. In the months beginning in March until the last day of October, regular monthly meeting will be held at 6:30 p.m. All regular monthly meetings will be on the third Monday of each month. Meetings are open to the public and the public is encouraged to attend. Time is provided in the meeting for public input.

The mission of the Cardinal Community School Board of Directors is: To foster an enriching environment and channel the energies of students to achieve their fullest potential.

Agenda

1. Meeting Called to Order:
   
   1.  Roll call of Cardinal Board Members
      
      1. Welcome to Visitors and Guests
   2. Approval of Agenda
      
      1. Items to add, delete, or change in agenda order
      2. Motion to approve agenda
2. Approval of Consent Agenda Items:
   
   1. Approval of the November 24, 2019 Annual Board Meeting and Organizational Meeting Minutes
   2. Approval of Monthly Invoices
   3. Hot Lunch Report
   4. Activity Account Reports
   5. Monthly Financial Report
3. Administrative Report
   
   1. Superintendent- Joel Pedersen
      
      1. School Funding Formula Review
      2. Leadership Essentials for School Board (attachment)
   2. SBO- Robin Leonard
   3. Landon Miller- High School Principal
   4. Cindy Green- Middle School Principal/ Curriculum Director
   5. Heather Buckley- Elementary Principal
   6. Les Shephard- Director of Maintenance & Operations
   7. Tom Lamansky- Transportation Director
4. Public Participation
   
   1. 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.

1. Old Business:
   
   1. Approval SBRC - $122,464 requesting for Increasing Enrollment (Robin)
   2. 2^nd Reading of the Solvency Board Policy
   3. 1^st Reading Board Policy 508.2 Open Night (attachment)
2. New Business:
   
   1. Personnel
      
      1. Accept Resignations, if any
      2. Approve Contracts, if any
         1. Jamie Cooper
   2. Approval of Early Graduates
      
      1. Logan Manship (attachment)
      2. Brandon Mickles (attachment)
      3. Taryn Jay (attachment)
   3. Consider Agreement between City of Eldon and Cardinal for Wastewater
   4. Resolution Ordering Election on the Question of Continuing to Levy and Impose a Voter Approved Physical Plant and Equipment Property Tax and Income Surtax (attachment)
   5. Consider Certified Employee Early Retirement Plan 2019-2020 (attachment)
   6. Consider Band Uniform Purchase (attachments)
   7. Consider additional Orange Frog Cost (attachments)

Adjournment

Next regular board meeting will be January 20, 2020 at 6:00 p.m.