BUNCOMBE COUNTY BOARD OF EDUCATION REGULAR MEETING
4:00 p.m. – Call to Order – Beaucatcher Room
(Work Session Updates / Closed Session)
Thursday, November 5, 2020
5:30 p.m. – Minitorium
Broadcast live on BCS Communications YouTube Account
AGENDA
CALL TO ORDER
APPROVAL OF AGENDA
VIRTUAL PRESENTATION OF COLORS / PLEDGE OF ALLEGIANCE / ERWIN HIGH SCHOOL – Instructed by
Chief Tony Gutierrez, CW3 Army (Retired)
VETERAN’S DAY RECOGNITION
PUBLIC COMMENT
SUPERINTENDENT'S COMMENTS
REPORTS
• School Improvement and Accreditation
ACTION AGENDA
• 2020-2021 Budget Amendment #1
• Award of Sole Source for Door Access Control and Conversion
• Renewal of E-Rated Related Contract for Wide Area Network Service
• CA Erwin Middle School: Use of Capital Outlay Athletic Allotment
• AC Reynolds High School: Use of Capital Outlay Athletic Allotment
• Haw Creek Elementary School: Waterline Easement
• Enka-Candler Fire & Rescue: Waterline Easement and Transfer
• Haw Creek Elementary School Additions & Renovations Project: Design Contract Amendment
CONSENT AGENDA
• Minutes: September 30, 2020 – Special Called Work Session
• Minutes: October 1, 2020 – Regular Meeting
• Personnel Report
• Enka Intermediate School: DOT Right-Of-Way Easement Ratification
• Advisory Council Members for 2020-2021
• Advisory Council Request to Replace a Member
• Records Retention & Disposal Request
INFORMATION AGENDA
• Finance Reports
• POLICIES FOR FIRST READING
Policy 1320/3560 Title I Parent and Family Engagement
Policy 2120 Code of Ethics for School Board Members
Policy 2121 Board Member Conflict of Interest
Policy 2400 Board Policies
Policy 3460 Graduation Requirements
Policy 4202/5029/7272 Service Animals
Policy 4318 Use of Wireless Communication Devices
Policy 6550 Vandalism
Policy 7250/5026 Smoking and Tobacco Products
Policy 8341 Limited Claim Settlement
ANNOUNCEMENTS / FUTURE MEETINGS
• The North Carolina School Board’s Annual Conference will be held virtually beginning, November 5 through the 7th.
• The next Board of Education Regular Meeting will be held on December 3, 2020, with Work Session Updates and
Closed Session beginning at 4:00 p.m. in the Beaucatcher Room and the Open Session beginning at 5:30 p.m. in the
Minitorium at 175 Bingham Road, Asheville, NC 28806.
ADJOURNMENT