Horry County Board of EducationBoard Meeting AgendaMonday, November 14, 2022 6:00 P.m. - 10:00 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. 3:00 PM - Curriculum Committee Meeting - District Office, C300 3:30 PM - Policy Committee Meeting - District Office, C300 4:00 PM - Facilities Committee Meeting - District Office, C300 5:00 PM - Board Dinner, District Office, C1071.OPENING NOVEMBER 14, 2022 - 6:00 PM - CALL TO ORDER - BOARD MEETING ROOM a.Invocation - Ms. Wellons b.Presentation of Colors and Pledge of Allegiance - Conway High School Navy JROTC c.Introduction of Board Members - Mr. Richardson d.Approval of Agenda - Mr. Richardson e.Approval of Minutes- Mr. RIchardson 1.November 7, 2022 1.Minutes - November 7 2022 - pending Board approval.pdf2.DISCUSSION a.Curriculum & Instruction Committee Report - Ms. Todd b.Policy Committee Report - Ms. Graham c.Facilities Committee Report - Mr. James d.Organizational Business Items for Meeting Scheduled for January 9, 2023 1.Proposed Process for the Administration of the Oath of Office for Newly-Elected and Re-Elected Board Members - Mr. Generette 2.Proposed Appointment Process for Filling the Unexpired Term for the Anticipated District 4 Vacancy - Mr. Generette e.Superintendent's Report 1.South Carolina State Fair Art Contest Winners 2.Office Depot / OfficeMax "Give Back to Schools Program" - Riverside Elementary 3.2022 AAAAA Girls Tennis State Champions: Socastee High School 4.2022-2023 South Carolina Marine Educators Association Educator of the Year - Cindy Lilly, Ocean Bay Middle School 5.HCS Veterans Day Events 3.PUBLIC COMMENTS 4.EXECUTIVE SESSION a.Superintendent's Evaluation - Mr. Richardson 5.BUSINESS a.Superintendent's Evaluation - Mr. Richardson b.Consider Purchase of Property - Mr. Burch 1.AAF Purchase of 18 acres adjacent to St. James Elementary (1).pdf6.CONSENT AGENDA a.Personnel Recommendations b.Monitoring Report: OE-8 Communicating with the Board 1.OE8 - approved 11-14-22.pdfc.Monitoring Report: R-1 Literacy 1.R1 - Literacy - approved 11-14-22.pdfd.Monitoring Report: R-7 College and Career Readiness 1.R7 - approved 11-14-22.pdfe.Education Fund Allocation - District 10 1.Education Fund Allocation AAF - Nov 14 2022 -District 10.pdf7.ADJOURNMENT a.UPCOMING MEETING(S): 1.Technology Committee Meeting, 3:30 PM, December 5, 2022, Room C300 2.Facilities Committee Meeting, 4:00 PM, December 5, 2022, Room C300 3.Board Meeting, 6:00 PM, December 5, 2022, District Office, Board Room No Item Selected This item has no attachments1.Minutes - November 7 2022 - pending Board approval.pdf1.Education Fund Allocation AAF - Nov 14 2022 -District 10.pdf1.OE8 - approved 11-14-22.pdf1.R1 - Literacy - approved 11-14-22.pdf1.R7 - approved 11-14-22.pdf1.AAF Purchase of 18 acres adjacent to St. James Elementary (1).pdf