Horry County Board of Education Regular Meeting Monday, August 25, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening August 25, 2014 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance - Carolina Forest Navy JROTC B. 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. C. Approval of Minutes (July 28, 2014 - Revised; August 11, 2014) Revised July 28, 2014 Minutes August 11, 2014 Minutes 2. Public Comments 3. Recognitions Boardmanship Institute - Chairman DeFeo 4. Discussion A. September Retreat - Chairman DeFeo Draft Retreat Agenda B. Conceptual Design Presentations - Bill Bradley of SHW C. Superintendent Report 1. 1st Week of School Update 5. Executive Session for Discussion of Personnel Matter and Negotiations Pertaining to the Purchase of Property 6. Business A. Consideration of Employee Grievance Appeal B. Consider Ratification of Contract for Purchase of Property C. Advisory Boards 1. Carolina Forest Advisory Board Reduction Carolina Forest Advisory Board Reduction 2. Appointments D. Board Governance - Chairman DeFeo Board Governance with Proposed Revisions E. Committee Appointments - Chairman DeFeo 1. Finance Committee 2. Human Resources Committee 3. Facilities Committee F. Consider the Addition of Varsity Lacrosse as a SCHSL-Sanctioned Sport for the 2014-15 School Year at Carolina Forest High School, Myrtle Beach High School, and St. James High School - Daryl Brown Lacrosse Agenda Action Form G. Conceptual Design Approval Conceptual Design Agenda Action Form 7. Consent Agenda A. Personnel Recommendations as Required by Law B. Approval of Requests for High School Diplomas C. Operational Expectations 2 - Emergency Superintendent Succession D. District Policy Revisions E. Homeschooling Approval - Kenneth Generette 8. Executive Session for Discussion of Personnel Matters 9. Adjournment No Item Selected This item has no attachments