|
1.
Call to Order
Chairman Terry Riley
1.1.
Inspirational Message
Ginger Garmon, CIO
1.2.
Roll Call
1.3.
Adopt Agenda
Order #2017-15 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
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
2.4.
Food Service Program Report
Lori Spears, Food Service Director
3.
Student Learning & Support Services (Action Items)
3.1.
Treasurer's Report
Kristi Willen, CFO
Order #2017-16 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Faye Pharis and a second by Mrs. Jackie Bryant.
3.2.
Working Budget SY 2018
Kristi Willen, CFO
Order #2017-17 - Motion Passed: The SY 2018 Working Budget passed with a motion by Dr. Kristy Williams and a second by Mrs. Faye Pharis.
4.
Consent Agenda
Order #2017-18 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
4.1.
Overnight Trip Request
4.2.
Facility Use Agreement(s)
4.3.
MOA with Berea College for GEAR Up Grant SY 2018
4.4.
MOA with Passages of KY for Mental Health Services
4.5.
Minutes of Previous Meeting
4.6.
Fundraiser Request(s)
4.7.
Payment of Claims and Salaries
4.8.
Notification of Personnel Actions
5.
Public Comment
6.
Adjournment
Order #2017-19 - Motion Passed: Adjournment of the meeting passed with a motion by Ms. Donna Thurman and a second by Mrs. Jackie Bryant.
|