01. Approval of Agenda

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

A motion is in order to approve or revise the meeting agenda for July 17, 2017.

Groups audience:

School Board

02. Public Comment

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

The board of education, as an elected representative body of the school system, wishes to provide a forum for citizens to express interests and concerns related to the school system. Each month, a part of at least one regularly scheduled board meeting will be set aside for citizens to address the board through public comment.

A sign-up sheet will be available for any individual or group to indicate their desire to address the board. A maximum of 30 minutes will be allotted for public comment at the beginning of the meeting and at the end of the meeting. Speakers will be asked to limit comments to five (5) minutes each, unless there are more than six speakers per session, in which case the chairman may limit the time allotted to no more than three (3) minutes per speaker. Sign-up is not required for the second public comment opportunity at the end of the meeting.

Board members will not respond to individuals who address the board except to request clarification of points made by the presenter.

Except in cases of emergency, information received during presentations will not be acted upon at the time it is received. It will take unanimous vote of the board members present to take action on a presentation considered to be of an unusual or emergency nature at the time it is presented.

Disruptions by any person or persons of a public meeting will be subject to action in accordance with G.S. 143-318.17.

Complaints about the performance of school personnel, implementation of board policy, the quality of the educational program, or school facilities should be submitted initially for a response to the school system official responsible for the program or facility or to the superintendent. The superintendent or designee shall make available policy 2310, Public Participation at Board Meetings, and other relevant grievance procedures to any individual or group submitting a complaint.

No solicitations will be allowed during public comment.

Groups audience:

School Board

03. Good News Report

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship	X	Action
Excellent Educators	X	Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support

Summer School 2017

In June, 175 elementary students attended 12 days of Summer Reading Camp that was held at all four elementary schools. With a laser focus on reading and math, the students were able to increase their proficiency levels in grades 4 and 5 on the re-administration of the EOG. Many third graders completed their portfolio. The classes were small with an average of 10 students per teacher. Thanks to students and teachers for their hard work, and a big “thank you” to Ingles of Brevard for donating popsicles to help the students celebrate after testing.

Our First STEM Camp

Transylvania County Schools will hold its first STEM Camp for thirty rising 4th, 5th and 6th graders on the campus of Blue Ridge Community College during the week of July 17-21. The theme will be "Exploring Space." Each day students will engage in a variety of problem solving STEM activities. They will build and launch rockets, land rovers on the moon without crashing, program robots, and participate in many other stellar activities. Campers will also have the opportunity to talk with a person who builds rockets for NASA. The five-day camp will be intensive and engaging. Thank you to Blue Ridge Community College for their partnership and allowing us to use their campus. Two outstanding TCS teachers, Justin Ausburn and Vincent Warren, will be leading the STEM camp.

Summer Enrichment at DRS

The Summer Enrichment Program at Davidson River School is underway. Students participate in academic as well as enrichment activities to meet a myriad of student needs. Several students are earning credit through online recovery programs; others are getting intensive math help or a jump start on a fall credit. Several rising freshman are even beginning their high school careers. In addition, students participate in Career Academy trips in partnership with BRCC Career Coach Kevin Spradlin. This week's trip will be to Sylvan Sport to learn about Adventure Gear.

Taking Shape at PFE
Pisgah Forest Elementary was happy to receive new tables for the Outdoor Classroom, which have been assembled and put in place thanks to Plant Operations. For the School Improvement goal of making the school visually engaging by adding color to the walls, PFE received a generous offer from former student Julia Lusk and two other students, Gelena Cortéz and Josie Seymour, from the Brevard High School Art Guild. Students donated all the design work and hours spent painting. They have made a wonderful contribution to PFE, showing a lot of love for the school that has helped to shape them and members of their family.

BES In Raleigh For A+ Training
Brevard Elementary School instructional staff is spending this week in Raleigh, training together to join the network of A+ Schools in North Carolina. Students learn when they are challenged to use the full range of their talents and intellectual abilities to address authentic and complex academic tasks in professional and real-life events. The A+ Schools Program began in 1995 as a whole-school model that views the arts as fundamental to teaching and learning in all subjects. Implementation is made possible through a grant from the NC Arts Council and NC Department of Natural and Cultural Resources.

For more good news from Transylvania County Schools, please visit us at:

Home Page: www.tcsnc.org ǀ Facebook: facebook.com/transylvaniaschools

Twitter: twitter.com/transylvaniasch ǀ Flickr: flickr.com/tcsnc

Instagram: Instagram.com/transylvaniaschools ǀ YouTube: youtube.com/tcsnc

Smartphone App: Transylvania County Schools on Play Store and iTunes

SoundCloud: soundcloud.com/transylvaniacountyschools

Public Attachments:

Good News Report 2017-07-17.pdf

Groups audience:

School Board

04. Former Students in the Military

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

The board wishes to thank the former students from Brevard High School, Rosman High School, and Davidson River School who are currently serving or have previously served in the U.S. Military. The attached list of names is recognized at every meeting and read aloud twice a year in recognition of Veterans Day and Memorial Day. Additional names will be included as they are received.

Public Attachments:

Military List 7-17-17.pdf

Groups audience:

School Board

05. Consent Agenda

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship	X	Action	X
Excellent Educators	X	Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

The following items are submitted for consent approval (see attachments):

Minutes of the June 5, 2017 meeting
Personnel report for July 17, 2017
Accountability model for Davidson River School 2017-2018
Copier lease contract
Designation of school treasurers

A motion is in order to approve the consent agenda items.

Public Attachments:

Minutes 6-05-17.pdf

DRS-Accountability-Model.pdf

Copier Lease Contract.pdf

Designation of School Treasurers.pdf

Personnel Report 7-17-17.pdf

Groups audience:

School Board

06. Technology Purchase 2017-2018

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Chris Whitlock will present the request for a purchase of 780 Chromebooks and 14 charging carts for the 2017-2018 school year. The devices will be used at Brevard Elementary School (380 units and 7 carts) and Pisgah Forest Elementary School (400 units and 7 carts). Board approval is required for purchases over $90,000. This is a budgeted purchase in the recurring capital outlay budget. Two quotes from Trinity 3 LLC are attached for your review. Mr. Whitlock will make a recommendation and answer any questions you may have.

A motion is in order to approve the purchase of technology equipment for the 2017-2018 school year.

Public Attachments:

SQ-6936.PDF

SQ-6937.PDF

Groups audience:

School Board

07. Policy

Groups audience:

School Board

A. 4000 Series Part A: Students

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship	X	Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Four new policies from the 4000 Series, Part A (Students) and five old policies were presented as first-read information in June. There have been no changes to the policies since that time. Brian Weaver will request action on the policies and answer any questions you may have.

A motion is in order to approve the 4 new policies from the 4000 Series and rescind the 5 old policies listed below.

4000 Series (Part A): Students
New Policies (second read; adoption)		Old Policies (second read; rescission)
4001	Equal Educational Opportunities	AC; AC-R; JB	Non-Discrimination; Equal Educational Opportunities
4125	Homeless Students
4150	School Assignment	JECBB; JECBB-R	Assignment of Students to Out-of-District Schools
4155	Assignment to Classes

Public Attachments:

Policy AC_rescind.pdf

Policy AC-R_rescind.pdf

Policy JB_rescind.pdf

Policy JECBB_rescind.pdf

Policy JECBB-R_rescind.pdf

Groups audience:

School Board

B. Policies 2110 and 2115

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Two policies have been revised in response Session Law 2016-44, An Act to Change the Election Method of the Transylvania County Board of Education from Nonpartisan to Partisan. The policies were presented as first-read information in June. No new changes have been made since then. Mr. Weaver will answer any questions you may have.

A motion is in order to approve policies 2110 and 2115 as revised.

Revised Policies Based on SL 2016-44
2110	Board Member Elections
2115	Unexpired Term Fulfillment

Public Attachments:

Policy 2110_revised.pdf

Policy 2115_revised.pdf

SL 2016-44.pdf

Groups audience:

School Board

C. Policies Requiring Committees & Reports

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Last fall, the board requested a list of the new policies that will require a periodic report to the board and/or the appointment of committees. The attached compilation has been prepared for the board’s review. The list will be updated as the remaining policy updates are completed over the next few months.

Mr. Weaver will review the list and answer any questions you may have.

Public Attachments:

Policy Index_Committees & Reports.pdf

Groups audience:

School Board

08. Student Handbooks 2017-2018

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship	X	Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Dr. Jeremy Gibbs will present the student handbook for the 2017-2018 school year (see attached). He will review changes and answer any questions you may have.

Public Attachments:

handbook_1718_draft.pdf

Groups audience:

School Board

09. FY18 Budget Update

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Mr. Barger and Dr. McDaris will give an update on the 2017-2018 budget.

Groups audience:

School Board

10. Capital Funding Options

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion	X
Operations and Support	X

The board will discuss funding options for school facility improvements.

Groups audience:

School Board

11. Resolution in Support of Community Relations Board

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action	X
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

The Brevard City Council recently adopted a resolution in support of a new Community Relations Board. The Community Relations Board would operate in a manner similar to the now defunct Human Relations Council. A resolution in support of the new board is attached for your review. Dr. McDaris will answer any questions you may have.

A motion would be in order to approve the resolution supporting the Community Relations Board of Brevard.

Public Attachments:

Resolution in Support of Community Relations Board.pdf

Groups audience:

School Board

12. Superintendent's Update

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Dr. McDaris will give an update on current and emerging educational issues.

Groups audience:

School Board

13. Important Dates

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

Aug. 1-2	Administrators’ Professional Development Retreat	2 days	TCH
Aug. 3	NCDPI Digital Learning DLC Summit for Western Region	7:30 a.m. – 4:00 p.m.	BHS
Aug. 7	SPECIAL MEETING	6:30 p.m.	MEC
Aug. 14	Regular 5-day schedule resumes
Aug. 17	New Teacher Orientation	9:00 a.m.	Rogow Room
Aug. 17-18 Aug. 21-22	Teacher workdays
Aug. 21	REGULAR MEETING	6:30 p.m.	MEC
Aug. 23	First student day
Sept. 4	Labor Day holiday
Sept. 18	REGULAR MEETING	6:30 p.m.	MEC
Sept. 20	Early dismissal – students	12:00 p.m.

Groups audience:

School Board

14. Public Comment

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

The board will provide a second opportunity for public comment.

Groups audience:

School Board

15. Other Items

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information	X
Healthy, Safe and Responsible Students		Discussion
Operations and Support	X

An opportunity will be provided for other items from board members or staff.

Groups audience:

School Board

16. Closed Session

Strategic Priority		Reason for Consideration
Graduates Prepared for Work, Higher Education and Citizenship		Action
Excellent Educators		Information
Healthy, Safe and Responsible Students		Discussion	X
Operations and Support	X

Pursuant to N.C.G.S. § 143-318.11(a)(1), 143-318.11(a)(3), and 115C-319 through -321, the board will go into closed session to (1) consult with the board attorney regarding a legal matter, and (2) discuss a confidential personnel matter (superintendent’s annual evaluation).

A motion is in order to go into closed session.

Groups audience:

School Board

Regular Meeting

I. Opening of Meeting

II. Business Items

01. Approval of Agenda

02. Public Comment

03. Good News Report

04. Former Students in the Military

05. Consent Agenda

06. Technology Purchase 2017-2018

07. Policy

A. 4000 Series Part A: Students

B. Policies 2110 and 2115

C. Policies Requiring Committees & Reports

08. Student Handbooks 2017-2018

09. FY18 Budget Update

10. Capital Funding Options

11. Resolution in Support of Community Relations Board

12. Superintendent's Update

13. Important Dates

14. Public Comment

15. Other Items

16. Closed Session

III. Adjournment