Horry County Board of Education Board Meeting Monday, August 12, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner - Room C-107 6:00 pm 1. Opening * 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. * Approval of Board Meeting Minutes: 04/10/13, 05/13/13, 05/20/13, 06/10/13, 06/24/13 05-13-13 Minutes 04-10-13 Minutes 05-20-13 Minutes 06-10-13 Minutes 06-24-13 Minutes 2. Public Comments 3. Discussion A. Monitoring Reports 1) Governance Culture 6: Annual Work Plan - Dr. Elsberry GC-6: Annual Work Plan Annual Work Plan, 2013-14 2) Quarterly Review of Operational Expectations 13: Facilities -Dr. Rick Maxey 3) Operational Expectations 2: Emergency Superintendent Succession - Dr. Elsberry OE-2: Emergency Superintendent Succession 4) Comprehensive Facility Plan - Dr. Maxey and Mr. Matt Dean B. National Honor Societies - Mr. DeFeo C. Facility Usage Fees - Mr. DeFeo Facility Usage Fees D. Superintendent’s Report 1) Personnel Update - Mr. Jeff Riddle 2) HCS Mobile App - Mr. Ben Coy 3) Model Schools Conference Discussion - Mrs. Janice Morreale, Ms. Renee Atkinson 4) My College Options Data - Dr. Elsberry My College Options 5) This is How Learning Will Look in the Future - Dr. Elsberry 6) Personalized Digital Learning Initiative (PDL) - Dr. Elsberry PDL 4. Business A. Digital Instructional Materials Request - Mrs. Cindy Ambrose 7. Consent Agenda A. Personnel Recommendations Required by Law - Mr. Riddle 8. Adjournment Revised 08/07/13 No Item Selected This item has no attachments