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Monday, December 17, 2018 Regular Board Meeting

Cardinal Community School

December 17, 2018

Regular Meeting/21st Century Classroom

6:30 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 as amended


IV. Approval of Consent Agenda Items:

 A. Secretary’s minutes of meeting (11/19/2018)

 B. Hot Lunch Report

            C. Activity Account Reports

            D. Monthly Financial Report

            E. Monthly Invoices


V. Administrative Reports:

  1. All-State Band ~ Zoie Owings
  2. Discussion on Cardio Equipment


VI. 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


VII.  Agenda:


 Old Business:


 New Business

A. Accept Resignations, if any

B. Approve Contracts, if any

C. Consider Approving Early Graduates, if any

D. Consider Contract for Part-Time Help for High School Band Lessons

E.  Consider Support Staff Early Retirement Policy

F. Consider Broom Attachment for Skid Loader

G. Consider Sharing Agreement with GPAEA for Social Worker


VIII.  Meeting Adjournment