Horry County Board of Education Board Work Session/Special-Called Meeting Monday, November 5, 2018 Location: District Office - 335 Four Mile Road, Conway, SC 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. 5:00 PM - Board Dinner - District Office, Room C-107 1. OPENING - November 5, 2018 - 6:00 PM - CALL TO ORDER A. Invocation B. Pledge of Allegiance C. Approval of Agenda D. Approval of Minutes Minutes - October 22, 2018 2. DISCUSSION A. Loris High School Curtain Wall and Courtyard Repairs - Mr. Brown LHS Curtain Wall and Courtyard Repairs B. Recognition of HCS Hurricane Florence Shelter Administrators - Mr. Cox C. Monitoring Report: OE-6 Financial Administration - Mr. Gardner OE-6 - Financial Admin Financial Report D. Monitoring Report: OE-8 Communicating with the Board - Mr. Generette OE-8 Communicating with the Board E. Monitoring Report: R-1 Literacy - Ms. Myrick R1 - Literacy F. Monitoring Report: R-7 College and Career Readiness - Ms. Myrick R7 - College and Career Readiness G. Superintendent’s Evaluation - Dr. Maxey H. Superintendent’s Report a. 2018 SAT Results b. 2018 Advanced Placement/International Baccalaureate Results c. Kids in Need Foundation - Contributions to HCS d. 2nd Annual HCS Marching Band Extravaganza - November 8, 2018 @ NMBHS e. Veterans Day - School Observances 3. EXECUTIVE SESSION A. Discussion of proposed sale/purchase of property - SC Code Section 30-4-70(a)(2) B. Discussion of Promotion/Demotion of Personnel - SC Code Section 30-4-70(a)(1) 4. ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 5. BUSINESS A. Advisory Board Appointments - Board Members 6. CONSENT A. Personnel Recommendations As Required By Law Professional Support B. Education Fund Distribution - D10 (AAF) Education Fund Distribution - D10 Education Fund Distribution - Chairman - D10 C. Education Fund Distribution - D6 (AAF) Education Fund Distribution - D6 D. Education Fund Distribution - D2 Education Fund Distribution - D2 7. ADJOURNMENT UPCOMING MEETINGS Facilities Committee Meeting, November 19, 2018, 4:00 PM, District Office, Room C300 Board Meeting, November 19, 2018, 6:00 PM, District Office No Item Selected This item has no attachments