Horry County Board of EducationBoard Meeting AgendaMonday, February 26, 2024 6:00 P.m. - 9:00 P.m.District Office335 Four Mile RoadConway, SC 29526As required by SC Law 30-4-80, local news media were informed of the date, time, place, and agenda of this meeting. Copies of the agenda were posted at the District Office and distributed to schools for posting. 4:00 PM - Facilities Committee Meeting, District Office, C300 5:00 PM - Board Dinner, District Office, C107 1.OPENING FEBRUARY 26, 2024 - 6:00 PM - CALL TO ORDER - BOARD MEETING ROOM a.Invocation - Ms. Edmonds b.Presentation of Colors and Pledge of Allegiance - Carolina Forest High School Navy JROTC c.Introduction of Board Members - Mr. Cox d.Approval of Agenda - Mr. Cox e.Approval of Minutes - Mr. Cox 1.February 12, 2024 1.Minutes - February 12 2024 Board Work Session - pending Board Approval.pdf2.DISCUSSION a.Facilities Committee Report - Mr. James b.South Carolina School Boards Association (SCSBA) Annual Conference - Board Members c.Superintendent's Report 1.Pee Dee Regional Spelling Bee Winner, Connor Norton, Socastee Middle School 2.Lakewood Elementary School, 2024 READBowl Primary School National Champions 3.South Carolina Association of Family and Consumer Sciences Teacher of the Year, Kimberley Myers, Aynor High School 4.2025 Rookie of the Year School-Level Winners 3.GUEST SPEAKER a.15TH Judicial Circuit Solicitor Jimmy Richardson 4.PUBLIC COMMENTS 5.EXECUTIVE SESSION a.Discussion of Personnel Matters b.Discussion of Current and Pending Litigation c.Discussion of School Security Matters 6.BUSINESS a.Consider Approval of Personnel Recommendation - Dr. Maxey b.Consider Approval of Principal Leadership Academy - Ms. Anderson 1.Agenda Action Form - Consider Approval of Principal Leadership Academy.pdfc.Consider Approval of Vendor 179D Request - Mr. Brown 1.AAF 179D Tax Rebate Request - AHS 2 23 2024.pdf7.CONSENT AGENDA a.Personnel Recommendations b.Monitoring Report: OE-4 Personnel Administration 1.OE-4 - appr 2 26 24.pdfc.Monitoring Report: R-4 Social Studies 1.R4 - appr 2 26 24.pdfd.Education Allocation Fund - Board Chair 1.Education Fund Allocation AAF - CHAIR - Feb 26 24.pdfe.Education Fund Allocation - District 11 1.Education Fund Allocation AAF - D11 - 2 26 24.pdf8.ADJOURNMENT UPCOMING MEETING(S) Policy Committee Meeting, TBD, March 11, 2024, District Office, C300 Finance Committee Meeting, 4:00 PM, March 11, District Office, C300 Board Work Session, 6:00 PM, March 11, 2024, District Office, Board Room Board Tour of New Whittemore Park Middle School, 3:00 PM, March 25, 2024, School Site No Item Selected This item has no attachments.1.Minutes - February 12 2024 Board Work Session - pending Board Approval.pdf1.Education Fund Allocation AAF - CHAIR - Feb 26 24.pdf1.AAF 179D Tax Rebate Request - AHS 2 23 2024.pdf1.Agenda Action Form - Consider Approval of Principal Leadership Academy.pdf1.Education Fund Allocation AAF - D11 - 2 26 24.pdf1.OE-4 - appr 2 26 24.pdf1.R4 - appr 2 26 24.pdf