Horry County Board of EducationBoard Meeting AgendaMonday, September 28, 2020 6:00 P.m. - 9:00 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.1.OPENING - SEPTEMBER 28, 2020 - 6:00 PM - CALL TO ORDER a.Invocation, Pledge of Allegiance - Ms. Allen b.Introduction of Board Members c.Approval of Agenda - Mr. Richardson d.Approval of Minutes - Mr. Richardson 1.September 14, 2020 1.Minutes - September 14 2020 - pending approval.pdf2.DISCUSSION a.Facilities Committee Report - Mr. James b.Consider Ratification of Policy Committee Revisions to Board Governance - Mr. Winters 1.Policy Board Governance as Revised-thru Sept 2020.pdf2.Policy Board Governance -CLEAN-092820.pdfc.Superintendent's Report 1.2020 National Blue Ribbon School Award: Ocean Drive Elementary School 2.2020 SAT/AP Results 1.2020 SAT AP Performance.pdf3.SCDHEC Disease Activity Report 3.PUBLIC COMMENTS 4.EXECUTIVE SESSION a.Receipt of Legal Advice Regarding Contractual Matters b.Discussion of Potential Property Purchases 5.BUSINESS a.Phase 2 Tennis/Track Funding - Mr. Brown/Mr. Burch 1.HCS Tennis and Track Phasing and Funding Plan 8-17-2020.pdf2.AAF - Tennis and Track Phase 2.pdfb.Designation of Assembly Delegates for SCSBA Annual Business Meeting, December 4, 2020, Columbia - Mr. Richardson 1.SBSBA Delegate Assembly AAF.pdf2.Voting Delegate Certification Form.pdfc.Advisory Board Appointments - Board Members 6.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: OE-3 Treatment of Stakeholders 1.OE3.pdfc.Education Allocation Fund - District 7 1.Education Fund Allocation AAF D7 - September 28 2020.pdfd.Education Allocation Fund - District 10 1.Education Fund Allocation AAF D10 - September 28 2020.pdfe.Approval of Home School Applications 1.AAF - Home School Applications.pdf7.ADJOURNMENT a.Policy Committee Meeting, October 5, 2020, 4:00 PM - C-300 b.Board Meeting, October 5, 2020, 6:00 PM - District Office No Item Selected This item has no attachments1.Education Fund Allocation AAF D7 - September 28 2020.pdf1.SBSBA Delegate Assembly AAF.pdf2.Voting Delegate Certification Form.pdf1.Education Fund Allocation AAF D10 - September 28 2020.pdf1.HCS Tennis and Track Phasing and Funding Plan 8-17-2020.pdf2.AAF - Tennis and Track Phase 2.pdf1.Minutes - September 14 2020 - pending approval.pdf1.Policy Board Governance as Revised-thru Sept 2020.pdf2.Policy Board Governance -CLEAN-092820.pdf1.AAF - Home School Applications.pdf1.OE3.pdf1.2020 SAT AP Performance.pdf