June 27, 2019 Special Called Meeting
BUNCOMBE COUNTY BOARD OF EDUCATION
SPECIAL CALLED MEETING
June 27, 2019
2:00 p.m. - Minitorium
OPEN SESSION
AGENDA
CALL TO ORDER – Madam Chair Franklin
APPROVAL OF AGENDA
ACTION AGENDA
• INTERIM BUDGET RESOLUTION FOR 2019-2020
• Budget Amendment #8 (Walk-in Document)
• Award of County-Wide Fire Alarm Systems Sole Source Vendor
CONSENT AGENDA
• Award of Contract for Liability, Property, Auto and Workers’ Compensation Insurance
INFORMATION AGENDA
• Notification of Informal Construction and Repair Contracts and Change Orders
CLOSED SESSION – Executive Conference Room
At this time, Madam Chair will entertain a motion for the Board of Education to go into closed session pursuant to
G.S. § 143-318.11 for the following purposes:
• Under subsection (a) (1) to prevent the disclosure of privileged and confidential personnel information pursuant to
G.S. § 115C-319-321;
• Under subsection (a) (1) to prevent the disclosure of privileged and confidential student information pursuant to
20 U.S.C. 1232g (FERPA);
• Under subsection (a) (3) to discuss matters protected by the attorney-client privilege.
• Under subsection (a) (6) to consider performance and conditions of employment of a public employee.
RETURN TO OPEN SESSION
• Personnel Report with Addendum
ADJOURNMENT – Madam Chair Franklin