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1.
Call to Order
Mr. Terry Riley, Chair
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2022-346 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Kristy Williams and a second by Mrs. Faye Pharis.
2.
Communications
Mr. Terry Riley
2.1.
Public Comment
2.2.
G. Scott and Associates Architects
2.3.
Superintendent's Report
Dr. Biggerstaff
2.4.
Principals' Reports
2.4.1.
Cumberland Co. Elementary
Mrs. Erika Hurt, Principal
2.4.2.
Cumberland Co. Middle
Mr. Nathan Garner, Asst. Principal
2.4.3.
Cumberland Co. High
Mr. Josh Henderson, Principal
3.
Student Learning & Support Services (Action Items)
Mr. Terry Riley
3.1.
Treasurer's Report
Mrs. Kristi Willen, CFO
Order #2022-347 - Motion Passed: Approval of the treasurer's report passed with a motion by Dr. Kristy Williams and a second by Ms. Donna Thurman.
3.2.
Tentative Budget SY 23
Kristi Willen, CFO
Order #2022-348 - Motion Passed: Tentative budget SY 23 passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
3.3.
Independent Auditor Contract FY 23
Kristi Willen, CFO
Order #2022-349 - Motion Passed: Independent auditor contract for FY 23 passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
3.4.
Nonresident Pupil Policy-First Reading
Jason Dodson, DPP
Order #2022-350 - Motion Passed: Approval of the first reading of the updated nonresident pupil policy passed with a motion by Mrs. Jackie Bryant and a second by Mrs. Faye Pharis.
4.
Consent Agenda
Mr. Terry Riley
Order #2022-351 - 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.
Overnight Trip Request(s)
4.4.
Payment of Claims and Salaries
4.5.
Notification of Personnel Actions
4.6.
Insurance Renewals SY 23
4.7.
School Activity Funds Budgets FY 23
4.8.
Pledge of Collateral FY 23
5.
Adjournment
Mr. Terry Riley
Order #2022-352 - Motion Passed: Adjournment of the meeting passed with a motion by Mrs. Jackie Bryant and a second by Ms. Donna Thurman.
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