Executive Board Meeting Agenda — November 2, 2023


  1. Call to Order [James]
    1. Confirmation of Quorum
    2. Approval of October 5, 2023 Executive Board Meeting Minutes
  2. New Business
    1. Financial Update [Dave]
    2. Trunk or Treat Update [Meredith]
    3. Educational Activities Update [Tina]
    4. Fundraising Update [Megan]
      1. Election Day bake sale
      2. Raffle/Bingo Night date?
    5. Staff Appreciation Update [Ashley]
    6. Staff/Student Activities Grants [Dave]
      1. Cardinal Kids Mentoring Club; 2d Grade Vocabulary Cards; Flexible Seat for Ms. Burd; Odyssey of the Mind Program
    7. Principal Horak Update
    8. Planning for Next In-Person Meeting
      1. Translation Option
      2. Child Care
    9. Committee appointments
    10. Staff/Student Activities: Jamie Merriman and Kate Plemons
    11. Other Business
  3. Adjourn