Horry County Board of Education Work Session and Regular Meeting Monday, April 7, 2014 Location: District Office - 335 Four Mile Road, Conway, SC Support Staff Recognition Reception -- 4:30 p.m., Room C-300 1. Opening April 7, 2014 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance - Conway Navy JROTC B. 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. C. Minutes - 3/31/14 3/31/14 Minutes 2. Public Comments 3. Recognitions Myrtle Beach Regional Economic Development Corporation - FIRST Robotics Forestbrook Middle School and Ocean Bay Middle School Mock Trial Teams Support Staff Member of the Year - Addie Swinney HCS Named by NAMM Foundation to the 2014 Best Communities for Music Education Knights of Columbus Project Hope Donations to Schools 4. Discussion A. Quarterly Review of OE-13 - Rick Maxey Canopy Projects Drainage and Fire Lane Projects Early College High School Loris Elementary Addition Scholars Academy B. Monitoring Report: Results 3 - Science - Cindy Ambrose Results 3 - Science Monitoring Charts Results 3 - Science C. Monitoring Report: Operational Expectations 9 - Communication with the Public - Edward Boyd Operational Expectations 9 D. Short-Term Facility Plan Short-Term Facility Plan - J. Garland Proposal Board Approved (9/30/13) Short-Term Facility Plan E. Board Performance Indicators - Neil James Board Performance Indicators F. Superintendent’s Report 1. Instructional Materials - Bert Owen a. Adoption Committees’ Recommendations b. Revisions at State Level 2014-15 Textbook Recommendation Memo 2. New Programs - Technical Scholars, Coding - Velna Allen, Ben Hardee 3. New Principal Introduction - Cindy Elsberry 6. Executive Session for Discussion of Personnel Matters and Negotiations Incident to the Sale of Property 5. Business A. Consider Sale of Property B. Personnel Contracts for 2014-15 School Year C. Consider Financial Support for National Competitions Agenda Action Form - Financial Support for National Competitions D. Consider Recommendation to Change the North Myrtle Beach Middle School Mascot from "Warriors" to "Chiefs" Agenda Action Form - North Myrtle Beach Middle School Mascot E. Consider Recommendation for the Names, Mascots and Colors of the Three "New" Elementary Schools In North Myrtle Beach North Myrtle Beach Elementary School names Agenda Action Form - North Myrtle Beach Mascots and Colors 7. Consent Agenda A. Monitoring Report: Operational Expectations 1 - Global Expectations - Cindy Elsberry B. Personnel Recommendations as Required by Law - Addie Swinney 8. Adjournment No Item Selected This item has no attachments