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1.
Call to Order
Chairman
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2023-423 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Kristy Williams 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
Order #2023-424 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Faye Pharis and a second by Mrs. Jackie Bryant.
3.2.
Tentative Budget FY 24
Order #2023-425 - Motion Passed: Tentative budget for FY 23 passed with a motion by Dr. Kristy Williams and a second by Mrs. Jackie Bryant.
3.3.
Waiver Request of the District Facility Plan
Order #2023-426 - Motion Passed: Approval of the waiver request of the District Facility Plan passed with a motion by Dr. Will Scott and a second by Mrs. Faye Pharis.
4.
Consent Agenda
Chairman
Order #2023-427 - Motion Passed: Approval of the consent agenda passed with a motion by Dr. Kristy Williams and a second by Dr. Will Scott.
4.1.
Minutes of Previous Meeting
4.2.
Overnight Trip Request(s)
4.3.
Payment of Claims and Salaries
4.4.
Notification of Personnel Actions
4.5.
FY 24 Fidelity Bonds
4.6.
FY 24 Audit Contract
4.7.
Bank Extension 2023
4.8.
School Activity Funds FY 23 Budgets
5.
Adjournment
Chairman
Order #2023-428 - Motion Passed: Adjournment of the meeting passed with a motion by Mrs. Jackie Bryant and a second by Mrs. Faye Pharis.
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