8:30

      1      

Call Regular Meeting to Order

      2      

Approval of Minutes:

January 20, 2015, Regular Meeting

January 20, 2015, Closed Session

1

      3      

Approval of the February 3, 2015 Agenda

11

8:35

      4      

Report from the Superintendent of Schools

Dr. Scott Elliott

13

8:40

      5      

Presentation of Appalachian District Health Department’s Annual Report

Ms. Beth Lovette

15

8:45

      6      

Miscellaneous Administrative Matters

A.    Proposed Amendments to the Following NC Department of Cultural Records Retention and Disposition Schedules:

                       1.      Board of Elections

                       2.      County Management

                       3.      Register of Deeds

                       4.      Tax Administration

                       5.      Veteran’s Services

B.     Tentative Annual Pre-Budget Retreat Agenda

C.     Boards and Commissions

D.    Announcements

Mr. Deron Geouque

23

47

49

57

8:50

      7      

Public Comment

58

8:55

      8      

Break

58

9:55

      9      

Closed Session

Attorney/Client Matters – G. S. 143-318.11(a)(3)

58

10:00

  10      

Adjourn