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1.
Call to Order
Chairman Terry Riley
1.1.
Inspirational Message
Abby Morgan & Mollie Vincent
1.2.
Roll Call
1.3.
Adopt Agenda
Order #2019-110 - 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.
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
Order #2019-111 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Faye Pharis and a second by Dr. Kristy Williams.
3.2.
Adoption of the Draft District Facilities Plan
Dr. Biggerstaff
Order #2019-112 - Motion Passed: Accept the recommendation by the Local Planning Committee(LPC) and adopt the Draft DFP as the Cumberland County District Facilities Plan passed with a motion by Ms. Donna Thurman and a second by Mrs. Faye Pharis.
3.3.
Public Hearing Date for Draft DFP
Dr. Biggerstaff
Order #2019-113 - Motion Passed: Public Hearing on the new District Facilities Plan to be set for March 21 and to appoint the superintendent as the Hearing Officer passed with a motion by Mrs. Jackie Bryant and a second by Dr. Kristy Williams.
4.
Consent Agenda
Order #2019-114 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
4.1.
Minutes of Previous Meeting
4.2.
Facility Use Agreement(s)
4.3.
Payment of Claims and Salaries
4.4.
Notification of Personnel Actions
4.5.
School Calendar SY 2020
4.6.
Nutrition/Physical Activity Report Card
4.7.
City of Burkesville Park Lease Agreement
4.8.
Food Service Procurement Plan
4.9.
Certified Evaluation Appeals Committee SY 2019 and SY 2020
4.10.
SBDM Allocations SY 20
5.
Public Comment
6.
Adjournment
Order #2019-115 - 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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