August 1, 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, August 1, 2019
                             6:30 p.m. – Minitorium
                                AGENDA                                                

CALL TO ORDER           
 
PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE / OWEN HIGH SCHOOL – Instructed by
Colonel Richard McConoughey, United States Army (retired)

MOMENT OF SILENCE

APPROVAL OF AGENDA    

SUPERINTENDENT'S COMMENTS                         

PUBLIC COMMENT

ACTION AGENDA
•  Sand Hill-Venable Elementary School: Utility Easement Agreement (walk-in document)
•  TC Roberson High School: Request for Grading Easement at 64 Long Shoals Road
•  TC Roberson High School: Easement for Sewer Line Construction and Maintenance
•  Emma Elementary School: Roof Replacement Project Authorization to Award Contract

CONSENT AGENDA
•  Minutes: June 6, 2019 – Regular Meeting Open Session
•  Minutes: June 27, 2019 – Special Called Meeting
•  Minutes: July 15, 2019 – Special Called Meeting
•  Personnel Report  with Addendum 
•  Advisory Council Members for 2019-2020
•  Buncombe County Schools’ Proposed Federal Programs for 2019-2020
•  Approval of Board Members Training Credits
•  Adoption of New State Records Retention and Disposition Schedule

INFORMATION AGENDA
•  Notification of Informal Construction and Repair Contracts and Change Orders
•  POLICIES FOR FIRST READING
   Policy 7100 – Recruitment and Selection of Personnel
   Policy 7130 – Licensure
   Policy 7130R – Licensure
   Policy 7300 – Staff Responsibilities
   Policy 7610 – Defense of Board Employees
   Policy 7730 – Employee Conflict of Interest
   Policy 7825R/4705 – Confidentiality of Personal Identifying Information
   Policy 7920 – Reduction in Force
   Policy 7940 – Classified Personnel Suspension and Dismissal


ANNOUNCEMENTS / FUTURE MEETINGS
•  The next Board of Education Regular Meeting will be held on September 5, 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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