| 12/11/18 | Chairman Michael Campbell | | CALL TO ORDER | Charter School Governing Board | City of Cape Coral Council Chambers |  |
| 12/11/18 | Chairman Campbell | | PLEDGE OF ALLEGIANCE: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Chairman Campbell | | MOMENT OF SILENCE: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Chairman Michael Campbell, Vice-Chair Tami Traiger, Sam Fisher, Vanessa Metzger, Robert Miniaci (PR), Jennifer I. Nelson, District 4 (CM), Angela Ticich (Edu), Russell Winstead | | ROLL CALL: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Approval of Governing Board Meeting Minutes November 13, 2018 | | APPROVAL OF MINUTES: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Approval of Regular Governing Board Meeting Agenda December 11, 2018 | | APPROVAL OF AGENDA REGULAR MEETING: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Superintendent Jacquelin Collins | | SUPERINTENDENT REPORT: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Chairman Michael Campbell | | CHAIRMAN REPORT: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | The next Regular Governing Board Meeting will be held on Tuesday, January 8, 2019 at 5:30p.m. in Cape Coral City Council Chambers, 1015 Cultural Park Blvd., Cape Coral, FL 33990 | | TIME AND DATE OF NEXT MEETING | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Gary Cerny, Foundation President | | FOUNDATION REPORT: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Approval of the Superintendent's Performance Evaluation Score and Performance Assessment Rating - Chairman Campbell | | CONSENT AGENDA: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | City of Cape Coral Charter School Authority Educator's "Every Child Needs A Champion" Video - Donnie Hopper, Principal, Oasis Middle School | | STAFF COMMENT: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Approval of General Personnel Movements including administrative, certificated, support, substitute staff and out-of-field appointments - Superintendent Collins | | CONSENT AGENDA: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Approval of School Bus Service Agreement Extension - Danielle Jensen, Director of Procurement and Food Service | | CONSENT AGENDA: | Charter School Governing Board | City of Cape Coral Council Chambers | |
| 12/11/18 | Public Comment is limited to three(3) minutes per individual; 45 minutes total comment time. | | PUBLIC COMMENT: | Charter School Governing Board | City of Cape Coral Council Chambers | |