Horry County Board of Education

Board Work Session/Special-Called Meeting
Monday, August 8, 2016
Location: District Office - 335 Four Mile Road, Conway, SC

4:00 p.m.-Technology Committee Meeting-District Office-Room A-132

5:00 p.m.-Board Dinner-Room C-107

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.

1. Opening August 8, 2016, at 6:00 p.m. - Call to Order

A. Invocation and Pledge of Allegiance

B. Approval of Agenda

C. Approval of Minutes

2. Discussion

A. Technology Committee Report - Ms. Morreale

B. Monitoring Report: GC-6 Annual Work Plan - Dr. Maxey

C. 2016-17 Board School Visit Schedule - Dr. Maxey

D. 2016-17 Board Meeting Schedule - Dr. Maxey

E. Monitoring Report: OE-13 Facilities Quarterly Report - Mr. Wolfe

F. Consideration for Entering Negotiations for Peer Review / Building Commissioning Consulting Services for the Five New HCS Buildings - Mr. Wolfe

G. Report on Attendance Area Public Meetings - Mr. Brown and Mr. Burch

H. Monitoring Report: OE-2 Emergency Succession - Dr. Maxey

I. Superintendent’s Report

1) Program for Leadership Excellence

2) August A-Team Meeting

3) New Teacher Academy

4) Summer Professional Development and Student Programs

3. Executive Session

A. Personnel Recommendation

4. Adjourn Board Work Session and Convene Special-Called Meeting

5. Business

6. Consent Agenda

A. Personnel Recommendations as Required by Law

B. Monitoring Report: OE-11 Discipline

7. Adjournment

A. Facilities Committee Meeting - August 22, 2016, 4:00 p.m., District Office, Room A-132

B. Board Meeting - August 22, 2016, 6:00 p.m., District Office

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