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1.
Call to Order
Chairman Terry Riley
1.1.
Inspirational Message
Lisa Perdue
1.2.
Roll Call
1.3.
Adopt Agenda
Order #2018-52 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Faye Pharis.
2.
Communications
2.1.
Student/Staff Recognitions
Dr. Biggerstaff
2.2.
GEAR Up Grant Program Report
GEAR Up Staff
2.3.
Superintendent's Report
Dr. Biggerstaff
2.4.
Principals' Reports
2.4.1.
Cumberland Co. Elementary
Mrs. Lisa Perdue
2.4.2.
Cumberland Co. Middle
Mrs. Jeanie Bandy
2.4.3.
Cumberland Co. High
Mr. Jason Dodson
3.
Student Learning & Support Services (Action Items)
3.1.
Treasurer's Report
Mrs. Kristi Willen
Order #2018-53 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Jackie Bryant and a second by Mrs. Faye Pharis.
3.2.
Tentative Budget SY 2019
Kristi Willen, CFO
Order #2018-54 - Motion Passed: Approval of the Tentative Budget for SY 2019 passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
4.
Consent Agenda
Order #2018-55 - Motion Passed: Approval of the consent agenda passed with a motion by Mrs. Jackie Bryant and a second by Dr. Kristy Williams.
4.1.
Approval of the Local Facilities Planning Committee
4.2.
MOA Lake Cumberland Head Start for Special Ed. Services SY 2019
4.3.
School Activity Fund Budgets SY 2019
4.4.
Membership Intent with GRREC SY 2019
4.5.
Grant Contracts (21st CCLC, MAF, RTA, SRCL, Community Ed)
4.6.
Approval for Advertising for Bids
4.7.
Insurance Renewals SY 2019 (general liability, worker's comp)
4.8.
Technology Acceptable Use Policies SY 2019
4.9.
Independent Auditor Contract Renewal SY 2019
4.10.
MOA Affinity Therapeutic (Mental Health)
4.11.
Minutes of Previous Meeting
4.12.
Facility Use Agreement(s)
4.13.
Overnight Trip Request(s)
4.14.
Payment of Claims and Salaries
4.15.
Notification of Personnel Actions
5.
Public Comment
6.
Adjournment
Order #2018-56 - Motion Passed: Adjournment of the meeting passed with a motion by Mrs. Jackie Bryant and a second by Dr. Kristy Williams.
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