Horry County Board of Education Board Meeting Monday, August 26, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner - Room C-107 1. Opening 6:00 p.m. - Call to Order - Presentation of Flag, Pledge of Allegiance - St. James High School Army JROTC Introduction of Board Members A. Invocation - Approval of Agenda B. Approval of Board Meeting Minutes: 08/12/13 Minutes -- 08-12-13 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. 2. Recognitions 6:05 pm A. SCSBA 2012-13 Boardmanship Institute Recognitions - Jeffrey Garland, Level 2 - Janet Graham, Level 2 - Karen McIlrath, Level 3 - Janice Morreale, Level 2 3. Public Comments 6:25 pm Public Comments 4. Discussion 6:45 pm A. School Law Conference Report B. RTT-D Grant -- Dr. Cindy Elsberry C. Advisory Board Policy Revision - Mr. Joe DeFeo Advisory Board Policy Revision D. Comprehensive Facility Plan/Committee - Mr. Harvey Eisner, Mr. Matt Dean E. Facility Usage Fee - Mr. DeFeo, Mr. Neil James F. Superintendent’s Report 6. Business 8:35 pm A. District Logo - Mr. Joe DeFeo Business 6.A. B. Funding Request from City of Conway - Mr. DeFeo 5. Executive Session - for the discussion of personnel and contractual matters 8:10 pm 7. Consent Agenda 8:55 pm A. Operational Expectations 2: Emergency Superintendent Succession - Dr. Elsberry Consent Agenda 7.A. B. Monitoring Reports: GC-6, GC-10, OE-11, OE-12, R-6 Consent Agenda 7.B.(1) Consent Agenda 7.B.(2) Consent Agenda 7.B.(3) Consent Agenda 7.B.(4) Consent Agenda 7.B.(5) C. Personnel Recommendations as Required by Law - Mr. Riddle 8. Adjournment 9:00 pm No Item Selected This item has no attachments