Horry County Board of Education


Board Work Session/Special-Called Meeting
Monday, May 14, 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.

4:30 PM - Support Staff Employee-of-the-Year Reception, District Office, Room C-300

1. OPENING - MAY 14, 2018 - 6:00 PM - CALL TO ORDER

2. RECOGNITION

3. DISCUSSION

A. 2018-19 Budget Workshop - Mr. Gardner

1) Budgets by Location and Special Fund Utilization

2) 2018-19 Superintendent’s Comprehensive Budget

3) Budget Presentation

B. Monitoring Report: OE-5 Financial Planning - Mr. Gardner

C. Monitoring Report: OE-6 Financial Administration

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

E. Burgess Elementary School Leased Modulars - Mr. Wolfe

F. Request to Name Lakewood Elementary School Gym in Honor of Terry Lee - Ms. Timms

G. Superintendent’s Report

4. EXECUTIVE SESSION

A. Discussion of Personnel Matter(s)

B. Discussion of a Contractual Matter for Legal Services

5. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Monitoring Report: OE-13 Facilities Quarterly Update

C. Education Fund Distribution - District 1

D. Education Fund Distribution - District 4

E. Education Fund Distribution - District 6

F. Education Fund Distribution - District 10

G. Education Fund Distribution - District 11

6. ADJOURNMENT


May 17, 2018 - Facilities Complex

~ 11:00 AM - Human Resources Committee

~ 12:00 PM - Finance Committee

May 21, 2018 - District Office

~ 4:00 PM - Facilities Committee - Room C-300

~ 6:00 PM - Board Meeting

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