Horry County Board of Education Board Meeting Monday, November 25, 2013 Location: District Office - 335 Four Mile Road, Conway, SC Board Dinner -- 5:00 p.m., Room C-107 1. Opening A. Invocation B. Presentation of Colors, Pledge of Allegiance - Myrtle Beach High School Navy JROTC C. Introduction of Board Members D. 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. A. Invocation 2. Public Comments 3. Discussion A. Bullying Prevention - David Beaty Overview of Bullying Initiatives B. Legislative Committee - Joe DeFeo C. Budget Discussion - John Gardner 2013-14 Personnel Allocation Formulae Final FY14 Budget Assumptions Parameters 2014-15 Budget Update D. 45-Day Enrollment Report - Daryl Brown 45-Day Enrollment Report E. Robotics - Ben Hardee First Robotics Challenge F. Procurement Code Review - John Gardner ProcurementUpdate_Nov25 Procurement Update G. Superintendent’s Report 1) Advanced Placement Report - Buffy Roberts Discussion 3.G.1. B. Legislative Committee - Joe DeFeo D. 45-Day Enrollment Report - Daryl Brown 4. Committee of the Whole A. Facility/Attendance Line Recommendation 1) Realignment in the Carolina Forest Attendance Area West of Gardner Lacy Road and Myrtle Ridge Drive 2) Realignment in the Conway Attendance Area 3) Changing Grade Configuration at Carolina Forest Elementary School, Ocean Bay Elementary School, and River Oaks Elementary School to PK-6 4) Addition at Ocean Bay Middle School Facility/Attendance Line Recommendation 5. Executive Session A. Consideration of Student Appeals B. Receipt of Legal Advice Regarding Contractual Matter with Bridgewater Academy Charter Agreement C. Discussion of Superintendent’s Contract 6. Business A. Consideration of Student Appeals B. Superintendent’s Contract 7. Consent Agenda A. Monitoring Report: Operational Expectations 8--Communicating with the Board -- Kenneth Generette B. Personnel Recommendations as Required by Law - Jeff Riddle 8. Adjournment No Item Selected This item has no attachments