Horry County Board of Education


Board Development Retreat/Special-Called Meeting
Monday, September 18, 2017
Location: District Office - 335 Four Mile Road, Conway, SC

5:30 p.m.-Board Dinner-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 SEPTEMBER 18, 2017 - 6:30 PM - CALL TO ORDER

2. DISCUSSION

A. 5-Year Facilities Planning

B. General Areas of Consideration for Determining the 5-Year Plan Projects

1) Capacity/Growth Needs (Funding Not Yet Identified)

2) Building Modification Projects ($5.18M/year current funding)

3) Sustainment Projects ($6.54M/year current funding)

4) Athletics and Grounds Projects (Funding Not Yet Identified)

5) Areas for Immediate Consideration (Next 12 Months)

6) Criteria for Identifying 5-Year Projects

C. Facility Funding

3. ADJOURN BOARD DEVELOPMENT RETREAT/CONVENE SPECIAL-CALLED MEETING

4. BUSINESS

5. CONSENT AGENDA

A. Personnel Recommendations as Required by Law

B. Education Fund Distribution - District 11

6. ADJOURNMENT


September 25, 2017

Facilities Committee Meeting - 4:00 p.m.

Executive Session - 5:30 p.m. (if scheduled)

Board Meeting - 6:30 p.m.

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