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1.
Call to Order
Chairman
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2024-491 - Motion Passed: Adoption of the agenda passed with a motion by Mrs. Jackie Bryant and a second by Dr. Will Scott.
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 #2024-492 - Motion Passed: Approval of the treasurer's report passed with a motion by Mrs. Jackie Bryant and a second by Dr. Kristy Williams.
3.2.
FY 25 Tentative Budget
Order #2024-493 - Motion Passed: FY 25 tentative budget passed with a motion by Dr. Kristy Williams and a second by Dr. Will Scott.
4.
Consent Agenda
Chairman
Order #2024-494 - Motion Passed: Approval of the consent agenda passed with a motion by Mrs. Faye Pharis and a second by Dr. Kristy Williams.
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.
SY 25 Independent Audit Contract
4.7.
Amended School Calendar SY 24
4.8.
Lake Cumberland Community Action Agency Agreement
4.9.
Fidelity Bond for Board Treasurer
4.10.
Cumberland Family Medical Contract SY 25
4.11.
Occupational Therapy Contract SY 25
4.12.
Capital Funds Request
4.13.
FY 25 School Activity Funds Budgets
4.14.
Change Order 010-01 for CCES Addition and Renovation Project (Storm Drainage)
5.
Adjournment
Chairman
Order #2024-495 - Motion Passed: Adjournment of the meeting passed with a motion by Ms. Donna Thurman and a second by Mrs. Faye Pharis.
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