Horry County Board of EducationBoard Meeting AgendaMonday, February 17, 2020 6:00 P.m. - 11:00 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.4:00 PM - Facilities Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-1071.OPENING - February 17, 2020 - 6:00 PM - CALL TO ORDER a.Invocation b.Presentation of Colors, St. James High School Army JROTC c.Introduction of Board Members d.Approval of Agenda e.Approval of Minutes 1.Minutes - February 3 2020 Work Session - pending Board approval.pdf2.RECOGNITIONS a.South Carolina Council of Teachers of English 2020 Literacy Champion Award: Gretchen Ayers 3.DISCUSSION a.Facilities Committee Meeting Report - Mr. James b.Update - General Fund Budget Development - Mr. Gardner 1.General Fund Budget Update - February 17, 2020.pdfc.Superintendent's Report 1.HCS Teacher Recruitment Fair - February 8, 2020 2.U.S. Deputy Secretary of Education Mick Zais Visit to ATA 3.African American History Month 4.HCS Special Education Services 4.PUBLIC COMMENTS 5.EXECUTIVE SESSION a.Receipt of Legal Advice in Regard to Current Litigation (Removed by agenda amendment) b.Consider Potential Purchase of Property c.Consider Student Appeals 1.Student A 2.Student B 3.Student C 6.BUSINESS a.Consider Student Appeals 1.Student A 2.Student B 3.Student C b.Horry County Education Center (HCEC) Construction - Mr. Wolfe 1.HCEC Bd Meeting 2020-02-17 Final.pdf2.AAF for Additional Funding for New HCEC.pdfc.Modular Classroom Needs - Mr. Wolfe 1.AAF for Modular Classrooms 2020-2021.pdf7.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: OE-4 Personnel Administration 1.OE4.pdfc.Monitoring Report: R-4 Social Studies 1.R4.pdfd.Education Allocation Fund 1.District 3 1.Education Fund Allocation AAF DD3 - February 17, 2020.pdf2.District 6 1.Education Fund Allocation AAF D6 - February 17, 2020.pdf8.ADJOURNMENT a.Policy Committee Meeting - March 9, 3:00 PM, Room C-300 b.Finance Committee Meeting - March 9, 4:00 PM, Room C-300 c.Board Work Session - March 9, 6:00 PM, Board Room No Item Selected This item has no attachments1.Education Fund Allocation AAF DD3 - February 17, 2020.pdf1.AAF for Modular Classrooms 2020-2021.pdf1.Minutes - February 3 2020 Work Session - pending Board approval.pdf1.HCEC Bd Meeting 2020-02-17 Final.pdf2.AAF for Additional Funding for New HCEC.pdf1.Education Fund Allocation AAF D6 - February 17, 2020.pdf1.General Fund Budget Update - February 17, 2020.pdf1.OE4.pdf1.R4.pdf