Horry County Board of Education Joint Facilities and Finance Committee MeetingMeeting #:Date:Tuesday, November 19, 2019Time: 3:30 P.m. - 4:30 P.m.Location: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.Welcome and Introductions - Mr. James & Mr. Hardwick 2.Review and Approval of Agenda - Mr. James & Mr. Hardwick 3.Review and Approval of Committee Minutes - Mr. James a.October 16, 2019, Finance Committee Meeting - Mr. Hardwick 1.Finance Comm Mtg 10-16-19 Minutes.pdfb.October 21, 2019, Facilities Committee Meeting - Mr. James 1.10 21 19 draft minutes.pdfc.September 23, 2019, Facilities Committee Meeting - Revised - Mr. James 1.9 23 19 DRAFT Facilities minutes REVISED.pdf4.Updates a.Naming Updates - Mr. Brown/Mr. Burch 5.Discussion a.Updated Analysis of School Building Projects - Mr. Gardner 1.Analysis of School Building Projects - November 12, 2019.pdfb.Project Budget Reconciliation - Mr. Hardwick c.Grand Strand Water and Sewer ASR Well Site - Mr. Burch 1.FBE Potential ASR Well Site.pdfd.Tennis Court & Track Projects - Mr. Wolfe 1.CHA Report for Tennis Courts and Tracks 1.CHA Phase 1 - Updated.pdf2.Funding Source e.Budget Assumptions/Parameters - Fiscal Year 2020-2021 - Mr. Gardner 1.2020-2021 Budget Assumptions Parameters.pdff.Personnel Allocation Formulae - FY 2021 - Mr. Gardner 1.Proposed Personnel Allocation Formulae - FY2021.pdfg.Sustainment Projects - Mr. Wolfe 1.SHS Additional Parking Lot Lights 6.Adjournment No Item Selected This item has no attachments1.Analysis of School Building Projects - November 12, 2019.pdf1.2020-2021 Budget Assumptions Parameters.pdf1.Proposed Personnel Allocation Formulae - FY2021.pdf1.FBE Potential ASR Well Site.pdf1.Finance Comm Mtg 10-16-19 Minutes.pdf1.9 23 19 DRAFT Facilities minutes REVISED.pdf1.10 21 19 draft minutes.pdf1.CHA Phase 1 - Updated.pdf