Horry County Board of EducationBoard Work SessionMonday, August 12, 2024 6:00 P.m. - 10:00 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, Conference Room C-107 1.OPENING AND CALL TO ORDER a.Invocation/Pledge of Allegiance - Mr. Koch b.Introduction of Dr. Eddie Ingram, Interim Superintendent of HCS - Mr. Cox c.Approval of Agenda - Mr. Cox d.Approval of Minutes - Mr. Cox 1.Minutes Jun 24 2024 - pending approval.pdf2.DISCUSSION a.Board Meeting Schedule for Fiscal Year 2025 - Dr. Ingram 1.Board Meeting Schedule for Fiscal Year 2025 - Pending Board Approval.pdfb.Monitoring Report: GC-6 Annual Work Plan - Dr. Ingram 1.Annual Work Plan - Policy Timelines for 2024-2025 - DRAFT.pdfc.Monitoring Report: OE-2 Emergency Superintendent Succession - Dr. Ingram 1.OE-2 Monitoring Report.pdfd.Monitoring Report: OE-11 Discipline - Ms. Allen 1.OE- 11 Monitoring Report - Signed EI.pdfe.Monitoring Report: OE-13 Facilities - Mr. Burch 1.OE 13 Q2 - 8 12 2024.pdff.2024 SCSBA School Law Conference - Board Members g.Consider Proclamation of Constitution Week (September 17-23, 2024) - Mr. Generette 1.Agenda Action Form - Constitution Week Proclamation 2024.pdfh.Superintendent Search Update - BWP & Associates i.Consider Potential Board Governance Facilitator - Ms. Allen and Ms. Wellons j.Superintendent's Report 1.Whittemore Park Middle School Ribbon Cutting Event 2.Operational Updates 1.Operational Updates 8-12-24.pdf1.Learning Services - Mr. James 2024 Summer Programs 2024-25 Initiatives and Professional Development 2.Student Services - Ms. Allen Health Services Update Technology Update Athletics Update Counseling Services 3.Human Resources - Ms. Anderson Current 2024-25 Employee Vacancies 2024 New Teacher Academy 4.Support Services - Mr. Prince Facilities Transportation Nutrition Services Preparations for Opening of Schools 5.Communications - Mr. Generette Stakeholder Communications Upcoming Events 6.School Safety and Security - Mr. Frederick 3.EXECUTIVE SESSION a.Potential Purchase or Sale of Property b.School Security Update c.Receipt of Legal Advice Regarding Current and Pending Litigation 4.ADJOURN BOARD WORK SESSION AND CONVENE SPECIAL-CALLED MEETING 5.BUSINESS a.Consider Potential Board Governance Facilitator - Mr. Cox b.Ratification of Employment Contracts Issued by Superintendent During the Summer Months - Ms. Anderson 1.AAF Ratify Contracts - August 2024.pdfc.Consider Adjustment of Millage Rate Based on 2024 County-wide Reassessment of Real Properties - Mr. Gardner 1.2024 County-wide Reassessment of Real Properties (1).pdf2.Letter from Revenue and Fiscal Affairs Office (2).pdf3.AAF - Consider Adjustment of Millage Based on 2024 County-Wide Reassessment of Real Properties (3).pdfd.Appointment of Advisory Board Members - Board Members 6.CONSENT a.Personnel Recommendations b.Education Fund Allocation 1.District 9 1.Education Fund Allocation AAF - District 9.pdf2.District 10 1.Education Fund Allocation AAF - District 10.pdf7.ADJOURNMENT a.UPCOMING MEETING(S) Facilities Committee Meeting, 4:00 PM, August 26, 2024, District Office, Board Room Board Meeting, 6:00 PM, August 26,2024, District Office, Board Room No Item Selected This item has no attachments.1.Board Meeting Schedule for Fiscal Year 2025 - Pending Board Approval.pdf1.OE-2 Monitoring Report.pdf1.AAF Ratify Contracts - August 2024.pdf1.2024 County-wide Reassessment of Real Properties (1).pdf2.Letter from Revenue and Fiscal Affairs Office (2).pdf3.AAF - Consider Adjustment of Millage Based on 2024 County-Wide Reassessment of Real Properties (3).pdf1.OE- 11 Monitoring Report - Signed EI.pdf1.Annual Work Plan - Policy Timelines for 2024-2025 - DRAFT.pdf1.Education Fund Allocation AAF - District 9.pdf1.Education Fund Allocation AAF - District 10.pdf1.Agenda Action Form - Constitution Week Proclamation 2024.pdf1.OE 13 Q2 - 8 12 2024.pdf1.Minutes Jun 24 2024 - pending approval.pdf1.Operational Updates 8-12-24.pdf