Horry County Board of EducationSpecial Called MeetingMonday, June 24, 2024 6:00 P.m. - 9:00 P.m.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. 5:00 PM - Board Dinner, District Office, C1071.OPENING - JUNE 24, 2024 - 6:00 PM - CALL TO ORDER - BOARD MEETING ROOM a.Invocation and Pledge of Allegiance - Ms. Winters b.Approval of Agenda - Mr. Cox c.Approval of Minutes - Mr. Cox 1.June 17, 2024 1.DRAFT Minutes - Board Meeting - 06-17-2024 Pending Board Approval.pdf2.DISCUSSION a.Presentation by Superintendent Search Firms 1.BWP & Associates 2.Hazard, Young, Attea & Associates b.Consider Potential Board Governance Facilitator and Funding - Ms. Allen and Ms. Wellons 3.EXECUTIVE SESSION a.Discussion of Contractual Matter Pertaining to Superintendent Search Firms 4.BUSINESS a.Consider Approval of Superintendent Search Firm - Mr. Cox b.Consider Policy Committee's Proposed Board Governance Changes - Ms. Graham 1.Board Gov Redline GC items reviewed June 17, 2024.pdf2.Board Gov Redline Library Complete - Feb-June 2024.pdfc.Consider Approval of Contracts by Superintendent During the Summer Months - Ms. Anderson 1.Action Form No. 1 Ratify Summer.pdfd.Consider Approval of Selection of General Contractor for Baseball and Softball Projects - Mr. Burch 1.AAF Consider Approval of General Contractor for Athletic Capital Projects.pdfe.Consider Potential Board Governance Facilitator and Funding - Ms. Allen and Ms. Wellons 5.CONSENT a.Personnel Recommendations 6.ADJOURNMENT UPCOMING MEETING(S)A. Board Work Session, 6:00 PM, August 12, 2024, District Office, Board RoomNo Item Selected This item has no attachments.1.DRAFT Minutes - Board Meeting - 06-17-2024 Pending Board Approval.pdf1.Action Form No. 1 Ratify Summer.pdf1.AAF Consider Approval of General Contractor for Athletic Capital Projects.pdf1.Board Gov Redline GC items reviewed June 17, 2024.pdf2.Board Gov Redline Library Complete - Feb-June 2024.pdf