Horry County Board of Education Board Meeting Monday, June 10, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner - Room C-107 5:00 pm 1. Opening 6:00 pm - Call to Order - Invocation, Pledge of Allegiance - Introduction of Board Members - Approval of Agenda 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. Public Hearing - Proposed 2013-14 Budget for Horry County Schools 6:10 pm 3. Adjourn Public Hearing 6:30 pm 4. 6:32 pm - Recognitions 5. Public Comments 6:45 pm 6. Discussion 7:00 pm a. 2013-14 Budget Discussion - Mr. Riddle, Mr. Gardner Part 1 Part 2 Information b. 2013-14 Facility Committee Report - Mr. Eisner A. Educational Specifications and Technical Specifications - Mr. Dean B. Facility Department Integration Assistance - Mr. Dean C. Operational Expectations-13 Proposed Changes - Dr. Maxey c. Legislative Committee Report - Mr. Garland d. Superintendent’s Report A. Summer Professional Development - Mrs. Angela Rush B. Other BREAK 8:00 pm 7. EXECUTIVE SESSION - for the receipt of legal advice regarding a personnel matter and land transactions 8:10 pm 8. Business 8:40 pm a. Consideration of a Personnel Matter - Mr. DeFeo b. Consideration of 2013-14 Comprehensive Budget - Mr. DeFeo c. Advisory Board Appointments - Mr. DeFeo Advisory Board Member Expiration d. Permission to Issue Contracts During the Summer - Mr. DeFeo Permission to Issue Contracts e. Personnel Recommendations - Mr. Riddle a. Consideration of a Personnel Matter - Mr. DeFeo b. Consideration of 2013-14 Comprehensive Budget - Mr. DeFeo 9. Consent Agenda 9:00 pm a. Personnel Recommendations Required by Law - Mr. Riddle 10. Adjournment 9:05 pm No Item Selected This item has no attachments