Cumberland County
January 18, 2018 6:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairman Terry Riley
1.1. Inspirational Message
Dr. Tim Parson
1.2. Roll Call
1.3. Adopt Agenda
Actions Taken

Order #2018-35 - 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. School Board Appreciation Month
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. Jeanie Bandy
2.3.3. Cumberland Co. High
Mr. Jason Dodson
3. Student Learning & Support Services (Action Items)
3.1. Treasurer's Report
Mrs. Kristi Willen
Actions Taken

Order #2018-36 - 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. Draft Budget FY 2019
Kristi Willen, CFO
Actions Taken

Order #2018-37 - Motion Passed:  Approval of the draft budget FY 2019 passed with a motion by Ms. Donna Thurman and a second by Mrs. Faye Pharis.

4. Consent Agenda
Actions Taken

Order #2018-38 - Motion Passed:  Approval of the consent agenda passed with a motion by Ms. Donna Thurman and a second by Dr. Kristy Williams.

4.1. Final approval of board meeting dates and times for 2018
4.2. School Facilities Construction Commission Offer of Assistance
4.3. Retain the law firm of English, Lucas, Priest & Owsley, LLP to provide legal services
4.4. Minutes of Previous Meeting
4.5. Payment of Claims and Salaries
4.6. Notification of Personnel Actions
5. Public Comment
6. Adjournment
Actions Taken

Order #2018-39 - Motion Passed:  Adjournment of the meeting passed with a motion by Dr. Kristy Williams and a second by Ms. Donna Thurman.