Horry County Board of Education Board Meeting Monday, January 26, 2015 Location: District Office - 335 Four Mile Road, Conway, SC New Board Member Orientation - 4:00 p.m., Conference Room A-301 (Topic: Facilities) Board Dinner - 5:00 p.m., Room C-107 1. Opening January 26, 2015 at 6:00 p.m. - Call to Order A. Invocation, Pledge of Allegiance, and Presentation of Colors - Loris High School Army 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. Approval of Minutes January 12, 2015 Minutes 2. Public Comments 3. Recognitions A. Cumulative Perfect Attendance 5. Executive Session A. Receipt of Legal Advice Concerning Building Program Solicitations for Proposed Contractual Relations B. Discussion of Contractual Matters and Personnel Matters Regarding Superintendent 4. Discussion A. 2013-14 Audit - Steve Luomo, Managing Partner of McGregor & Company, LLP Report from External Auditor Agenda Action Form B. Quarterly Financial Statement - John Gardner Comparative Financials-December 2014 Quarterly Financial Statement Agenda Action Form C. Budget Development Status - John Gardner D. 2015 Annual Board Meeting Calendar Board Meeting Schedule 2015 - Draft (1) Consideration of March 30, 2015, Meeting Date (2) Executive Session Start Time E. PDL - Data Report for Middle Schools and High Schools - Cindy Ambrose, Edward Boyd PDL - Data Report for Middle Schools and High Schools Elementary School Personalized Digital Learning F. Facilities Committee Report G. Superintendent’s Report (1) HCS Job Fair - February 21, 2015, Conway High School 6. Business A. PDL for Elementary Schools 7. Consent Agenda A. Personnel Recommendations as Required by Law B. Approval of Requests for High School Diplomas 8. Adjournment No Item Selected This item has no attachments