Cumberland County
January 24, 2019 6:00 PM
Board of Education Regular Meeting
1. Call to Order
Chairman Terry Riley
1.1. Inspirational Message
Terry Shelley, Burkesville First Christian Church
1.2. Roll Call
1.3. Adopt Agenda
Actions Taken

Order #2019-105 - Motion Passed:  Adoption of the agenda passed with a motion by Ms. Donna Thurman and a second by Mrs. Jackie Bryant.

2. Communications
2.1. Student/Staff Recognitions
Dr. Biggerstaff
2.2. School Board Recognition Month
Dr. Biggerstaff
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
2.5. SY 19-20 School Calendar Consideration
Dr. Tim Parson, DPP
3. Student Learning & Support Services (Action Items)
3.1. Treasurer's Report
Mrs. Kristi Willen, CFO
Actions Taken

Order #2019-106 - Motion Passed:  Approval of the treasurer's report passed with a motion by Dr. Kristy Williams and a second by Mrs. Faye Pharis.

3.2. Draft Budget SY 20
Kristi Willen, CFO
Actions Taken

Order #2019-107 - Motion Passed:  The SY 20 Draft Budget passed with a motion by Ms. Donna Thurman and a second by Dr. Kristy Williams.

4. Consent Agenda
Actions Taken

Order #2019-108 - Motion Passed:  Approval of the consent agenda passed with a motion by Mrs. Jackie Bryant and a second by Ms. Donna Thurman.

4.1. Final Board Meeting Schedule 2019
4.2. Adult Ed Consortium Agreements
4.3. Student Accident Insurance
4.4. Minutes of Previous Meeting
4.5. Facility Use Agreement(s)
4.6. Overnight Trip Request(s)
4.7. Payment of Claims and Salaries
4.8. Notification of Personnel Actions
5. Public Comment
6. Adjournment
Actions Taken

Order #2019-109 - Motion Passed:  Adjournment of the meeting passed with a motion by Mrs. Jackie Bryant and a second by Ms. Donna Thurman.