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

CALL TO ORDER 
 
PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE / OWEN HIGH SCHOOL – Instructed by
Colonel Richard McConoughey, US Army (Retired)
 
MOMENT OF SILENCE

APPROVAL OF AGENDA    

SUPERINTENDENT'S COMMENTS

GOOD NEWS
•  Owen High School – The NCASCD 2019 Lighthouse Award  
•  Health Educator of the Year – Mandy Gladys  

CURRICULUM FEATURE
•  BCS’ Chinese Language and Cultural Program –  Doris Sellers, Principal AC Reynolds High School

PUBLIC COMMENT

ACTION AGENDA
•  Budget Amendment #4
•  Fairview Elementary School Renovations Project: Approval of Construction Manager At Risk Contract
•  Haw Creek Elementary School Additions and Renovations Project: Approval of Construction Manager
    At Risk Contract  (removed from agenda)
•  Haw Creek Elementary School: Award of Sole Source Playground Contract
•  Owen High School: Capital Outlay Athletic Allotment Request
•  Erwin Middle School: Capital Outlay Athletic Allotment Request

CONSENT AGENDA
•  Minutes: February 7, 2019 – Regular Meeting Open Session
•  Personnel Report
•  A-B Technical Community College Board of Trustees Reappointment
•  Employment Verification Services Agreement with uConfirm
•  2019 Academic Summer School Plans
•  POLICIES FOR SECOND 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

INFORMATION AGENDA
•  Finance Reports
•  Notification of Informal Construction and Repair Contracts and Change Orders
•  POLICIES FOR FIRST READING
   Policy 1720/4015/7225 – Discrimination, Harassment and Bullying Complaint Procedure
   Policy 3420 – Student Promotion and Accountability
   Policy 3460R – Four Credit Concentration Areas
   Policy 4003 – English Language Learners
   Policy 4100 – Age Requirements for Initial Entry
   Policy 4120 – Domicile or Residence Requirements
   Policy 4130 – Discretionary Admission or Release
   Policy 4135 – Tuition for Discretionary Admission
   Policy 4150 – School Assignment
   Policy 4700 – Student Records
   Policy 6140 – Student Wellness
   Policy 6140R – Student Wellness
   Policy 7310/4040 – Staff Student Relations

ANNOUNCEMENTS / FUTURE MEETINGS
•  The next Board of Education Regular Meeting will be held on April 4, 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