June 6, 2019 Regular Meeting


BUNCOMBE COUNTY BOARD OF EDUCATION REGULAR MEETING
                  4:30 p.m. – Call to Order – Executive Conference Room 
                         (Dinner / Work Session Updates / Closed Session)
                              Thursday, June 6, 2019
                            6:30 p.m. – Minitorium
                              AGENDA                                                

CALL TO ORDER           
 
PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE / REYNOLDS HIGH SCHOOL – Instructed by
Lieutenant Colonel David Wise, United States Army (retired)

MOMENT OF SILENCE

APPROVAL OF AGENDA    

SUPERINTENDENT'S COMMENTS                         

GOOD NEWS
•  Duke Energy Grant   
•  Career Technical Education – DECA & FCCLA Competition Recognition
•  The Tracy Lea Calhoun Award, Bus Driver of the Year - Kay Thorp, Asheville Oil Company

CURRICULUM FEATURE  
•  Academically/Intellectually Gifted Plan Development

PUBLIC COMMENT

ACTION AGENDA
•  Budget Amendment #7
•  Cane Creek Middle School: Capital Outlay Athletic Allotment Request
•  Approval of the 2020-2023 Academically/Intellectually Gifted Plan
•  Authorization of Lottery Application for Fairview Elementary K-3 Renovation and Phase 2 Design
•  School Nutrition Paid Lunch Equity
•  POLICIES FOR APPROVAL – Waive First Reading; Adoption of Policy
   POLICY 3105 – Homeschool Dual Enrollment for Athletics
   POLICY 3101 – Dual Enrollment

CONSENT AGENDA
•  Minutes: May 2, 2019 – Regular Meeting Open Session
•  Minutes: May 2, 2019 – Special Called Meeting Work Session
•  Personnel Report ‚Äčand Addendum 
•  Approval of the 2018-19 Facilities Report
•  2019-2020 CTE Local Plan Approval
•  Community High School: Alternative Accountability Model Participation
•  Candler Elementary School: Change of Bank
•  Renewal Driver Education Contract with Mountain Professionals for 2019-2020 School Year
•  Renewal of Mandatory Student Athletic Insurance for 2019-2020
•  Renewal Student Pictures Packages for 2019-2020
•  POLICIES FOR SECOND READING
   Policy 3405 – Students At Risk of Academic Failure

INFORMATION AGENDA
•  Finance Reports
•  Notification of Informal Construction and Repair Contracts and Change Orders

ANNOUNCEMENTS / FUTURE MEETINGS
•  There will be a Special Called Meeting on June 27, 2019 beginning at 2:00 p.m. in the Minitorium at
   175 Bingham Road, Asheville, NC 28806.
•  The next Board of Education Regular Meeting will be held on August 1, 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.

•  GRADUATION SCHEDULES:
     June 7:      Early College, 6 p.m. AB Tech/Mission Health Conference Center
                        PEP, 6:30 p.m. Greene Theatre at TCRHS

     June 9:      Nesbitt Discovery Academy, 4 p.m. Kimmel Arena, UNCA

     June 11:     BCS’ Middle College, 7 p.m. Magnolia Hospitality Ed. Center, AB Tech
     
     June 12:     Community High School, 6 p.m. Asheville Christian Academy
     
     June 15:     Enka High, 9 a.m. Enka HS Stadium
                        Owen High, 9 a.m. Owen HS Stadium
                        Erwin High, 9 a.m. Erwin HS Stadium
                        Reynolds High, 11 a.m. Civic Center
                        North Buncombe High, 3 p.m. Thomas Wolfe Auditorium
                        Roberson High, 7:30 p.m. Civic Center                            

ADJOURNMENT


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