February 7, 2019 Regular Meeting
BUNCOMBE COUNTY BOARD OF EDUCATION REGULAR MEETING
                  5:00 p.m. – Call to Order – Executive Conference Room 
               (Dinner / Work Session Updates / Closed Session)
                        Thursday, February 7, 2019
                            6:30 p.m. – Minitorium
                               AGENDA

CALL TO ORDER 
 
PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE / ENKA HIGH SCHOOL – Instructed by
Chief Master Sergeant James Eagle 
 
MOMENT OF SILENCE

APPROVAL OF AGENDA

SUPERINTENDENT'S COMMENTS

GOOD NEWS
•  National Board Certified Teachers – Laura Mayer

CURRICULUM FEATURE
•  YMCA & Buncombe County Schools Partnership – Paul Vest, CEO & Tim Blenco, COO YMCA of WNC

PUBLIC COMMENT

ACTION AGENDA
•  Budget Amendment #3
•  Letter of Intent for Purchase of E-Rate Related Network Switches 
•  Award Contract for One-to-One Student Device Refresh System-Wide
•  CA Erwin High School: Kitchen Renovations Project – Authorization to Award Contract
•  Haw Creek Elementary School: Approval of Design Contract for Additions and Renovations Project
•  Haw Creek Elementary School: Lease and Upfit Cost of Modular units for Construction Project
•  Fairview Elementary School: Approval of Design Contract for Renovations Project
•  Enka Middle School: Use of Capital Outlay Allotment   (removed from agenda)
•  Pool Replacement Project: Stormwater Closeout Documents (added to agenda)

CONSENT AGENDA

•  Minutes: January 10, 2019 – Regular Meeting Open Session
•  Personnel Report
•  Approval of Board Members Training Credits
•  Award of System Wide Sole Source Paving Agreement

INFORMATION AGENDA
•  Finance Reports
•  POLICIES FOR FIRST READING
   Policy 3200 – Selection of Instructional Materials
   Policy 3227/7332 – Web Page Development
   Policy 3410 – Testing and Assessment Program
   Policy 3460 – Graduation Requirements
   Policy 3470/4305 – Alternative Learning Programs/Schools
   Policy 3470/4305R – Alternative Learning Programs/Schools

ANNOUNCEMENTS / FUTURE MEETINGS
•  The next Board of Education Regular Meeting will be held on March 7, 2019, with Work Session Updates, 
   dinner and Closed Session beginning at 5:00 p.m. in the Executive Conference Room and the Open Session
   beginning at 6:30 p.m. in the Minitorium at 175 Bingham Road, Asheville, NC  28806.

ADJOURNMENT
      
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