Horry County Board of Education
Board Meeting Agenda

Meeting #:
Date:	Monday, December 09, 2019
Time:	6:00 P.m. - 11:00 P.m.
Location:	District Office 335 Four Mile Road Conway, SC 29526

​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.

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3:30 PM - Policy Committee Meeting - District Office, Room C-300
4:00 PM - Joint Facilities/Finance Comittee Meeting - District Office, Room C-300
5:00 PM - Board Dinner - District Office, Room C-107

1.

OPENING - December 9, 2019 - 6:00 PM - CALL TO ORDER

a.

Invocation

b.

Presentation of Colors, Conway High School Navy JROTC

c.

Introduction of Board Members

d.

Approval of Agenda

e.

Approval of Minutes

2.

RECOGNITIONS

a.

Horry County Schools Adult Education Program, South Carolina Family Literacy Program of the Year and winner of the South Carolina High School Equivalency Diploma Award - Ms. Etta Carter

b.

 Madeline Neese, the Academy for Technology & Academics and Conway High School, First Place winner in Bridal Hair Styling at the South Carolina Association of Cosmetology Schools Competition 

c.

Ian Morgan, Myrtle Beach High School, Class AAAA State Champion in Boys' Swimming, 200 Meter Individual Medley & 500 Meter Freestyle

d.

Green Sea Floyds High School Football Team -Class A State Champions

3.

PUBLIC COMMENTS

4.

DISCUSSION

a.

Horry County Treasurer Update - Ms. Angie Jones

b.

Horry County Sheriff's Foundation Blanket Drive - Sheriff Phillip Thompson

c.

Policy Committee Meeting Report - Mr. Winters

d.

Joint Facilities/Finance Committee Meeting Report - Mr. James/Mr. Hardwick

e.

2019 SCSBA Legislative Advocacy  Conference and Delegate Assembly - Ms. Morreale

f.

Monitoring Report - OE-6 Financial Administration - Mr. Gardner

g.

Monitoring Report - OE-7 Asset Protection - Mr. Gardner

h.

2020-2021 Budget Assumptions and Parameters - Mr. Gardner

i.

2020-2021 Personnel Allocation Formulae - Mr. Gardner

j.

Monitoring Report: R-2 Numeracy - Ms. Myrick

k.

Consideration of 2019-2020 Spring Courses for Honors Weighting - Ms. Myrick

l.

Superintendent's Report

5.

EXECUTIVE SESSION

a.

Receipt of Legal Advice Regarding Litigation

6.

BUSINESS

a.

Collins Jollie Road Development Attendance Area Designation - Mr. Burch

7.

CONSENT AGENDA

a.

Personnel Recommendations As Required by Law

b.

Education Allocation Fund - District 1

c.

Education Allocation Fund - District 11

d.

Education Allocation Fund - District 4

e.

Education Allocation Fund - District 2

f.

Education Allocation Fund - District 5

g.

Education Allocation Fund - District 9

h.

Education Fund Allocation - District 3

8.

ADJOURNMENT

a.

Curriculum Committee Meeting - January 13, 2019, 4:00 PM, Room C-300

b.

Board Meeting - January 13, 2019, 6:00 PM, Board Room