Horry County Board of Education


Board Meeting
Monday, May 22, 2017
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.

3:30 p.m. - Human Resources Committee Meeting - District Office, Room A-132

4:00 p.m. - Facilities Committee Meeting - District Office, Room A-132

5:00 p.m. - Board Dinner - District Office, Room C-107

1. OPENING - MAY 22, 2017, AT 6:00 P.M. - CALL TO ORDER

2. RECOGNITIONS

3. PUBLIC COMMENTS

4. DISCUSSION

A. Construction Update - Mr. Ferris

B. Facilities Committee Report - Mr. James

C. Finance Committee Report - Mr. Poston

D. Committee of the Whole

1) Preliminary Approval of the 2017-18 Superintendent’s Comprehensive Budget - Mr. Gardner

E. Funding Flexibility - Mr. Gardner

F. Authorizing Expenditures from Revenues Collected from the Education Capital Improvements Sales and Use Tax - Mr. Gardner

G. Consideration for Professional Design Service for Renovations/Upgrades to the Socastee High School Auditorium - Mr. Wolfe

H. Advisory Board Membership

I. Draft Board Meeting Schedule - 2017-18

J. Superintendent’s Report

1) New Bus Camera Demonstration - Mr. Brown/Mr. Wright

2) "Bridge Project" - Conway High School and St. James High School

5. EXECUTIVE SESSION

A. Discussion of a Contractual Matter for Legal Services

B. Consideration of Student Appeal

6. BUSINESS

7. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Monitoring Report: OE-5 Financial Planning

C. Monitoring Report: OE-13 Facilities Quarterly Report

D. Education Fund Distribution - District 2

E. Education Fund Distribution - District 5

F. Education Fund Distribution - District 6

G. Education Fund Distribution - District 9

UPCOMING MEETING(S):

8. ADJOURNMENT

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