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1.
Call to Order
Chairman Terry Riley
1.1.
Inspirational Message
Mrs. Michelle Bell
1.2.
Roll Call
1.3.
Adopt Agenda
Order #2017-5 - Motion Passed: Adoption of the agenda passed with a motion by Ms. Donna Thurman and a second by Dr. Kristy Williams.
2.
Communications
2.1.
Student/Staff Recognitions
Dr. Biggerstaff
2.2.
Superintendent's Report
Dr. Biggerstaff
2.3.
Principals' Reports
2.3.1.
Cumberland Co. Elementary
Mrs. Lisa Perdue
2.3.2.
Cumberland Co. Middle
Mrs. Michelle Bell
2.3.3.
Cumberland Co. High
Mrs. Angela Morrison
3.
Student Learning & Support Services (Action Items)
3.1.
Treasurer's Report
Kristi Willen, CFO
Order #2017-6 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Jackie Bryant and a second by Dr. Kristy Williams.
3.2.
Annual Financial Report (AFR)
Kristi Willen, CFO
Order #2017-7 - Motion Passed: passed with a motion by Ms. Donna Thurman and a second by Mrs. Jackie Bryant.
3.3.
Intention to Adopt 4% Tax Rate
Kristi Willen, CFO
Order #2017-8 - Motion Passed: Intent to adopt the 4% tax rate passed with a motion by Ms. Donna Thurman and a second by Dr. Kristy Williams.
4.
Consent Agenda
Order #2017-9 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Faye Pharis.
4.1.
School Nutrition Meal Pricing
4.2.
SBDM Carry-Forward Money
4.3.
School Psychologist Contract-Ollie Dennison
4.4.
Occupational Therapy Contract-Affinity Therapeutic Solutions
4.5.
Physical Therapy Contract-Cumberland Co. Hospital
4.6.
Speech Therapy Contracts-Annie Moons & Michelle Travis (SLPs)
4.7.
Amended Salary Schedule
4.8.
Minutes of Previous Meeting
4.9.
Facility Use Agreement(s)
4.10.
Fundraising Request
4.11.
Payment of Claims and Salaries
4.12.
Notification of Personnel Actions
5.
Public Comment
6.
Adjournment
Order #2017-10 - Motion Passed: Adjournment of the meeting passed with a motion by Ms. Donna Thurman and a second by Mrs. Jackie Bryant.
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