|
1.
Call to Order
Chairman
1.1.
Roll Call
1.2.
Adopt Agenda
Order #2024-511 - Motion Passed: Adoption of the agenda passed with a motion by Dr. Will Scott and a second by Mrs. Jackie Bryant.
2.
Communications
Chairman
2.1.
Public Comment
2.2.
Update on CCES Construction Project
Tim Geegan, Alliance Corp
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
Mrs. Valerie Shelley, Principal
2.4.3.
Cumberland Co. High
Ms. Tabatha Moons, Principal
3.
Student Learning & Support Services (Action Items)
Chairman
3.1.
Working Budget SY 25
Kristi Willen, CFO
Order #2024-512 - Motion Passed: Approval of the SY 25 working budget passed with a motion by Dr. Will Scott and a second by Mrs. Jackie Bryant.
3.2.
Change Orders for CCES Construction Project Including the Alternate Bid Packages
Dr. Biggerstaff
Order #2024-513 - Motion Passed: Approval of the Change Orders for CCES Construction Project Including the Alternate Bid Packages passed with a motion by Mrs. Faye Pharis and a second by Dr. Will Scott.
4.
Consent Agenda
Chairman
Order #2024-514 - Motion Passed: Approval of the consent agenda passed with a motion by Mrs. Jackie Bryant and a second by Dr. Will Scott.
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.
MOA Subaward with GEAR-Up
4.7.
KETS Activity Report 23-24
4.8.
Mindsight Behavioral Health MOA SY 25
4.9.
FRYSC School District Assurance Certification 2024-2026
4.10.
Treasurer's Report
5.
Adjournment
Chairman
Order #2024-515 - Motion Passed: Adjournment of the meeting passed with a motion by Mrs. Jackie Bryant and a second by Ms. Donna Thurman.
|