Horry County Board of Education Regular Meeting and Board Retreat Monday, June 30, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening June 30, 2014 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance B. Approval of Agenda As 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. C. Approval of June 9, 2014 Minutes Minutes of June 9, 2014 Meeting D. Public Comments 2. Discussion A. Reassessment - John Gardner Reassessment Presentation B. Operational Expectations 11 - Discipline - Dena Chatfield Monitoring Report OE 11 - Discipline C. Operational Expectations 12 - Learning Environment/Treatment of Students - Carolyn Chestnut Monitoring Report OE 12 - Learning Environment/Treatment of Students D. Operational Expectations 13 - Facilities - Rick Maxey Monitoring Report OE 13 - Facilities E. Community Eligibility - Laura Farmer Agenda Action Form - Community Eligibility Community Eligibility Memo F. 2014-15 Annual Work Plan 2014-15 Annual Work Plan G. Advisory Boards 1. Carolina Forest Advisory Board Reduction Carolina Forest Advisory Board Reduction Memo 3. Committee of the Whole A. Board Governance Board Governance Proposed Changes 6 30 2014 4. Executive Session for Discussion of Personnel Matters and Negotiations with Regard to the Possible Purchase of Property 5. Business A. Short-Term Facility Plan Short-Term Facility Plan List as Approved 6/9/14 B. Results 5 - Other Academic Disciplines Monitoring Report R 5 - Physical Education - Revised Monitoring Report R 5 - CATE Monitoring Report R 5 - Foreign Language Monitoring Report R 5 - Technology Applications - Revised Monitoring Report R 5 - Fine Arts - Revised C. Results 6 - Personal Success and Citizenship Monitoring Report R 6 - Personal Success and Citizenship - Revised D. Advisory Boards 1. Appointments E. Community Eligibility F. Revised 2014-15 Board of Education Meeting Dates Revised - 2014-15 Board Meeting Dates 6. Consent Agenda A. Personnel Recommendations as Required by Law 7. Adjournment No Item Selected This item has no attachments