Horry County Board of Education Board Meeting AgendaMeeting #:Date:Tuesday, November 19, 2019Time: 6:00 P.m. - 11:00 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.3:30 PM - Joint Facilities/Finance Committee Meeting - District Office, Room C-300 5:00 PM - Board Dinner - District Office, Room C-1071.OPENING AND CALL TO ORDER a.Invocation b.Presentation of Colors, North Myrtle Beach High School Navy JROTC c.Administration of Oath of Office - W. Russell Freeman (District 1) d.Introduction of Board Members e.Approval of Agenda f.Approval of Minutes 1.November 4, 2019 1.DRAFT - Minutes - November 4 2019.pdf2.November 11, 2019 1.November 11 2019 minutes DRAFT.pdf2.RECOGNITIONS a.Class AAAA Volleyball State Champions - North Myrtle Beach High School b.Raegen Matney, North Myrtle Beach High School Volleyball Team, Class AAAA State Player of the Year c.Monica Brisbon, Carolina Forest High School, 2019 South Carolina Entrepreneurship Teacher of the Year d.South Carolina State Fair Student Art Competition Winners e.Schools Surpassing the National Composite on the SAT f.Schools Surpassing the National Pass Rate for Advanced Placement Exams g.2018 and 2019 Palmetto Gold and Silver Awards 3.DISCUSSION a.Joint Facilities/Finance Committee Report - Mr. James/Mr. Hardwick b.Collins Jollie Road Development Attendance Area Designation - Mr. Burch 1.AAF Collins Jollie Road Development Attendance Area Designation.pdfc.Superintendent's Report 1.2020-2021 School Calendar 1.2020-21_Student_Cal.pdf2.Public Service Announcement 3.Veterans Day Ceremonies 4.2019 National Blue Ribbon Award Winner: Ocean Bay Elementary School 5.Principal-for-a-Day 6.STEM - Palmetto Bays Elementary, Waccamaw Elementary, and Carolina Forest High 4.EXECUTIVE SESSION a.Receipt of Legal Advice Regarding Litigation b.Superintendent's Evaluation 5.BUSINESS a.Superintendent's Evaluation - Mr. Richardson b.Addition of Warehouse for Nutrition Services - Mr. Wolfe 1.AAF-Warehouse for Nutritional Services JKG.pdf6.CONSENT AGENDA a.Personnel Recommendations As Required by Law b.Monitoring Report: OE-8 Communicating with the Board 1.OE8 - Appr 11-19-19.pdfc.Monitoring Report: R-1 Literacy 1.R1 - Appr 11-19-19.pdfd.Monitoring Report: R-7 College and Career Readiness 1.R7 - Appr 11-19-19.pdfe.Education Fund Allocation - District 10 1.Education Fund Allocation AAF D10 - November 19, 2019.pdf7.PUBLIC COMMENTS 8.ADJOURNMENT a.Policy Committee Meeting - December 9, 2019, 3:30 PM, C300 b.Facilities Committee Meeting - December 9, 2019, 4:00 PM, C300 c.Board Work Session - December 9, 2019, 6:00 PM, Board Room No Item Selected This item has no attachments1.AAF-Warehouse for Nutritional Services JKG.pdf1.AAF Collins Jollie Road Development Attendance Area Designation.pdf1.2020-21_Student_Cal.pdf1.DRAFT - Minutes - November 4 2019.pdf1.November 11 2019 minutes DRAFT.pdf1.Education Fund Allocation AAF D10 - November 19, 2019.pdf1.OE8 - Appr 11-19-19.pdf1.R1 - Appr 11-19-19.pdf1.R7 - Appr 11-19-19.pdf