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1.
Call to Order
Chairman
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2023-411 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Will Scott and a second by Mrs. Faye Pharis.
2.
Communications
Chairman
2.1.
Public Comment
2.2.
Superintendent's Report
Dr. Biggerstaff
2.3.
Principals' Reports
2.3.1.
Cumberland Co. Elementary
Mrs. Erika Hurt, Principal
2.3.2.
Cumberland Co. Middle
Mrs. Valerie Shelley, Principal
2.3.3.
Cumberland Co. High
Mr. Josh Henderson, Principal
3.
Student Learning & Support Services (Action Items)
Chairman
3.1.
Treasurer's Report
Mrs. Kristi Willen, CFO
Order #2023-412 - Motion Passed: Approval of the treasurer's report passed with a motion by Dr. Will Scott and a second by Mrs. Faye Pharis.
4.
Consent Agenda
Chairman
Order #2023-413 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Will Scott 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.
2023 Technology Plan
4.7.
KETS Offer of Assistance (2nd offer)
4.8.
Revised MOA GEAR UP Grant 2023
4.9.
Geothermal Test Well Project for CCES Addition
5.
Adjournment
Chairman
Order #2023-414 - Motion Passed: Adjournment of the meeting passed with a motion by Dr. Will Scott and a second by Mrs. Jackie Bryant.
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