Cumberland County
December 13, 2018 6:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairman Terry Riley
1.1. Inspirational Message
Taylor Likens
1.2. Roll Call
Chairman Riley
1.3. Adopt Agenda
Actions Taken

Order #2018-98 - Motion Passed:  Adoption of the agenda passed with a motion by Dr. Kristy Williams and a second by Ms. Donna Thurman.

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. 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 #2018-99 - 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. Audited AFR
Mather & Co.
Actions Taken

Order #2018-100 - Motion Passed:  Approval of the audited AFR passed with a motion by Ms. Donna Thurman and a second by Mrs. Faye Pharis.

3.3. School Calendar Committee SY 19
Dr. Parson, DPP
Actions Taken

Order #2018-101 - Motion Passed:  School calendar committee for SY 19 passed with a motion by Ms. Donna Thurman and a second by Dr. Kristy Williams.

3.4. Election of Chair & Vice-Chair 2019-2020
Chairman Riley
Actions Taken

Order #2018-102 - Motion Passed:  Election of Chair & Vice-Chair passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.

4. Consent Agenda
Actions Taken

Order #2018-103 - Motion Passed:  Approval of the consent agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.

4.1. Board Meeting Schedule 2019
4.2. Final Reading of Donations & School Activity Funds Policies
4.3. Approval of Donation in Excess of $2500
4.4. FRYSC District Assurances SY 19
4.5. Non-Resident Contracts SY 19
4.6. CDIP Revisions SY 19
4.7. Emergency Certification for Science Teacher CCHS
4.8. Minutes of Previous Meeting
4.9. Overnight Trip Request(s)
4.10. Payment of Claims and Salaries
4.11. Notification of Personnel Actions
5. Public Comment
6. Adjournment
Actions Taken

Order #2018-104 - Motion Passed:  Adjournment of the meeting passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.