Horry County Board of Education REVISED Board Meeting Monday, August 24, 2015 Location: District Office - 335 Four Mile Road, Conway, SC Reception for Superintendent - 4:30 p.m. - Room C-300 Board Dinner - 5:30 p.m., 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 24, 2015, at 6:00 p.m. - Call to Order A. Invocation B. Presentation of Colors, Pledge of Allegiance - Carolina Forest High School Navy JROTC C. Approval of Agenda D. Approval of Minutes August 10, 2015 2. Recognitions A. SCSBA - Boardmanship Institute B. Food Service Employees 3. Public Comments 4. Discussion A. New State Teacher Evaluation Model - Mary Anderson and Boone Myrick B. Proclamation for Constitution Week - September 17-23, 2015 - Kenneth Generette Constitution Week Proclamation C. Local Board-Approved Courses - Boone Myrick Local Board-Approved Courses Agenda Action Form D. Bridgewater Academy Contract Amendment Request - Heather Sheehan Amendment Request Charter School Request Agenda Action Form E. Monitoring Report: OE-2 Emergency Superintendent Succession Monitoring Report: OE-2 Emergency Superintendent Succession F. Superintendent’s Report 1) Update on Opening of Schools 2) 2015-16 One-to-one Rollout PDL Distribution Schedule 2015-16 3) S.C. Curriculum Standards 5. Executive Session A. Contractual Matter Related to the Purchase of Property 6. Business A. Proclamation for Constitution Week B. Local Board-Approved Courses C. Bridgewater Academy Contract Amendment Request D. Advisory Board Appointments 7. Consent Agenda A. Personnel Recommendations as Required by Law Personnel Recommendations - Support Professional Recommendations - Professional B. Act 155 Diploma Requests 8. Adjournment No Item Selected This item has no attachments