Horry County Board of Education


Board Work Session/Special-Called Meeting
Monday, March 6, 2017
Location: District Office - 335 Four Mile Road, Conway, SC

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.

4:00 p.m. - Human Resources Committee Meeting, Room B-415, District Office

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

1. OPENING MARCH 6, 2017 - 6:00 PM - CALL TO ORDER

2. DISCUSSION

A. Human Resources Committee Report - Mr. Cox

B. Finance Committee Report - Mr. Poston

C. Utilization of the Short-Term Facilities Plan Owner’s and Off-site Contingencies - Mr. Poston

D. Capital Planning Assumptions/Parameters - Mr. Poston

E. Budget Update - Mr. Gardner

F. Community Eligibility: Student Lunch Program - Ms. Farmer

G. Monitoring Report: R-5 Other Academic Disciplines - Ms. Myrick

H. Monitoring Report: OE-1 Global Operational Expectations - Dr. Maxey

I. Superintendent’s Report

1) Job Fair - February 25, 2017

2) 14th Annual Palmetto Regional First Robotics Competition

3) Coastal Carolina University Recognition - Educational Leadership Program

3. SPECIAL-CALLED MEETING

4. BUSINESS

5. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

6. ADJOURNMENT

UPCOMING MEETINGS:

A. Facilities Committee Meeting - March 20, 2017 - 4:00 p.m. - Room A-132 - District Office

B. Board Meeting - March 20, 2017 - 6:00 p.m. - District Office

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