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1.
Call to Order
Chairman
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2024-506 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Will Scott and a second by Dr. Kristy Williams.
2.
Communications
Chairman
2.1.
Update on CCES Construction Project
Alliance Corp
2.2.
Public Comment
2.3.
Superintendent's Report
Dr. Biggerstaff
2.4.
Principals' Reports
2.4.1.
Cumberland Co. Elementary
Mrs. Erika Hurt, Principal
2.4.2.
Cumberland Co. Middle
Mrs. Valerie Shelley, Principal
2.4.3.
Cumberland Co. High
Ms. Tabatha Moons, Principal
3.
Student Learning & Support Services (Action Items)
Chairman
3.1.
Tax Rates SY 25
Dr.B and Kristi Willen
Order #2024-507 - Motion Passed: The HB 940 tier I rate of 39.3 passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
3.2.
Annual Financial Report FY 24
Kristi Willen
Order #2024-508 - Motion Passed: Annual financial report SY 24 passed with a motion by Mrs. Jackie Bryant and a second by Mrs. Faye Pharis.
4.
Consent Agenda
Chairman
Order #2024-509 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Will Scott and a second by Mrs. Jackie Bryant.
4.1.
Minutes of Previous Meeting
4.2.
Facility Use Agreement(s)
4.3.
Overnight Trip Request(s)
4.4.
Fundraiser Request(s)
4.5.
Payment of Claims and Salaries
4.6.
Notification of Personnel Actions
4.7.
Cumberland Co. Elem Construction Payments No. 5
4.8.
District Federal Funding Assurance SY 25
4.9.
Indirect Cost Rates FY 25
4.10.
Adult Meal Prices SY 25
4.11.
Data Security Best Practices SY 25
4.12.
MOAs for Mental Health Services SY 25
4.13.
Bid Documents SY 25
4.14.
Treasurer's Report
5.
Adjournment
Chairman
Order #2024-510 - Motion Passed: Adjournment of the meeting passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
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