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Monday, February 18, 2019 Regular Board Meeting

Cardinal Community School

February 18, 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 regular board meeting

                        B. Hot Lunch Report

                        C. Activity Account Reports

                        D. Monthly Financial Report

                        E. Monthly Invoices

V. Administrative Reports:

                        A. Educational Presentation ~ Sabrina Morrison

                        B. Architect Update

                        C. Budget Update Discussion


VI. 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

VII.  Agenda

            Old Business

 New Business

  1. Accept Resignations, if any
  2. Approve Contracts, if any
  3. Approve 2019-2020 Calendar
  4. Consider Bright Ideas Grant
  5. Consider Calendar Amendment for 2018-2019 School Year/Snow Make Up Days
  6. Discussion Regarding Administration Office Sick Leave Days Transfer

VIII. Notice of Consideration of Proposal to Continue Participation in the Instructional Support Program

IX. Meeting Adjournment